Smita Boral
MBA Finance | Fraud investigation | CDD | EDD | RCSA | Data analysis | Fraud Risk assessment | Risk management | Risk mitigation
- Role
- Deputy Manager at Utkarsh Small Finance Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Smita Boral
I\'m a Risk management professional specializing in Root Cause Analysis, Trend…
Experience
Deputy Manager
May 2024 — Present · Varanasi, IN
Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence, coordinating with customer.• Prepare RCSA • Conduct fraud investigations by analyzing transaction red flags, behavioral patterns, and internal system alerts.• Investigate into account hijacking transactional frauds, funds transfer return, transactions like credit card, loan, and red flags.• Perform risk assessments for clients and counterparties, with respect to PEP, sanctions.• Detecting and reporting suspicious activity • Conduct thorough investigations into flagged or suspicious transactions behavioral patterns, and internal system alerts to assess risks.• Perform risk based internal control assessmen.• Communicate the changes, risk and fraud investigation reports to the management and committee meeting to mitigate financial crime risks.• Ensure compliance with relevant laws, regulations, and internal policies related to financial crime.• Prepare MIS based on risk and then identify control gaps, develop risk mitigation strategies, and participate in policy enhancement discussions.• Help design, review, enhancement, implementation, and monitoring of process loopholes.• Conduct branch and concerned department visits to identify gaps on ground level• Coordinate with various internal and external stakeholders to obtain required information to perform these responsibilities.• Monitored high-risk accounts and geographies, proactively flagging suspicious activities and coordinating with branches and field teams to collect supporting evidence.
Education
Sri Chaitanya Techno School - India
12th
2016 — 2016
BML Munjal University
Master of Business Administration - MBA
2022 — 2024
Satya Prakash Public School
10th
2014 — 2014
MATS University, Raipur
B.com
2018 — 2020
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