Srushti Talathi
Senior RCU Analyst | RCU Transaction Monitoring & Quality Assurance | Banking Risk & Compliance Professional
- Role
- Senior Fraud Analyst at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Srushti Talathi
RCU professional with nearly 3 years of experience in the banking and financial services industry, specializing in RCU Transaction Monitoring, control functions, and Quality Control. Currently working in a Quality Control role, performing end-to-end reviews of transaction monitoring cases, analyzing quality metrics and process trends, and providing recommendations to strengthen control effectiveness. Possess hands-on experience across multiple transaction channels including credit cards, debit cards, non-monetary activities, and Internet & Mobile Banking (IBMB), experience also includes involvement in investigation processes, where analyzed emerging fraud patterns, contributed to rule enhancement discussions for early fraud detection, and prepared investigation reports for CPFIR. Skilled in transaction pattern analysis, monitoring rules, case review, quality assurance, and process improvement, with strong exposure to banking systems such as Falcon, DCMS, PRIME, Salesforce (SFDC), and BioCatch.
Experience
Senior Fraud Analyst
Jun 2023 — Present
Education
Pillai College of Arts,Commerce and Science
Bachelor of Commerce - BCom, Accounting and Finance
Pillai Institute of Management Studies and Research
Master in management studies
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