Sushreeta Ghadei
Business Analyst at Barclays | Ex- Genpact
- Role
- Senior Analyst at Barclays
- Location
- Puri, IN
- LinkedIn followers
- 500 followers
About Sushreeta Ghadei
An optimistic and result driven professional with 4 years of experience in the Financial services industry - Global reconciliations ( GL - Nostro and Inter-company) Fraud Investigations exhibiting substantial amount of skills in - Preparing various reports for business reviews using Advanced Excel, Powerpoint and data visualization tools such as Tableau- Assessing customer/client transactions from Sanctions & AML perspective- Analysing the various types, patterns and probability of fraudulent activities and implementing Quality of decisioning in order to mitigate Fraud loss- Internal quality checks from Controls and Risk perspective- Recovering Fraud Loss using Chargeback procedure. Being focused as well as flexible has enabled me to strive for optimum calibre. Currently focused on upskilling - learning new and versatile tools and reporting techniques which would be conducive to my problem solving abilities as well as for a diverse work style.
Experience
Senior Analyst
Feb 2020 — Present · Noida, IN
Reconciliation services
Education
SCS (Auto) College, Puri
Intermediate, PCMB
2007 — 2009
C.V.Raman College of Engineering
Bachelor of Technology - BTech, Chemical Engineering
2010 — 2014
Blessed Sacrament High School
High school, Icse, science, A
1995 — 2007
Annamalai University
Bachelor of Commerce - BCom, Accounting and Finance
2015 — 2018
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