Shivam Rao
Quality Analyst – FinCrime / Fraud Operations
- Role
- Quality Analyst Fincrime Fraud Operations at HCLTech
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shivam Rao
I’m a results-driven Credit Risk and Quality Control Analyst with experience at HSBC and HCL Technologies. Skilled in financial risk assessment, fraud detection, and process quality, I ensure compliance with banking regulations while supporting smart credit decisions.At HSBC, I analyzed financial data and performed detailed background checks to mitigate risks. Currently at HCL, I review debit/credit card operations, account openings, and fraud queues to maintain accuracy and control integrity.Passionate about empowering financial decisions and driving risk-free, compliant operations through data, precision, and collaboration.
Experience
Quality Analyst Fincrime Fraud Operations
Apr 2025 — Present · Nagpur, IN
Education
St Joseph Convent School
X
SK Porwal & Company
Master of Business Administration
GH Raisoni University Amravati
Bachelor of Business Administration, Logistics, Materials, and Supply Chain Management
2019 — 2022
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