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Vikash Sahu

Vikash sahu

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  • Timeline

  • About me

    Manager Fraud Investigation @ Tesco Bengaluru | Lean Six Sigma, Fraud Prevention

  • Education

    • St. xaviers school, muzaffarpur

      2001 - 2003
      12th pcb

    • Jawaharlal nehru university

      2004 - 2007
      B.a. german language and literature

    • North point childrens school

      1989 - 2001
      10th

  • Experience

    • Oracle

      Sept 2007 - May 2009
      Project accounting analyst

    • Ibm daksh

      May 2009 - Oct 2010
      Financial consultant

      Monitoring Claim’s & Expense Management related to project and arranging corrections if necessary. Understand Project Life Cycle and provide support to Project Manager. Initiation of monthly invoicing and doing Accruals wherever necessary and based on this doing the monthly forecast. Ensuring the optimum level of quality for Test Service Request Management. Responsible for Service Delivery and Service Performance Indicator Reporting

    • Deutsche bank

      Nov 2010 - Apr 2017

      The OTC Derivatives Confirmations group is responsible for the Affirmation, Drafting, Chasing, Indexing and Execution of Confirmations arising from the OTC trading of financial derivatives, in line with International Swaps and Derivatives Association (ISDA) regulations for Credit and Rates asset classes. The role also involves confirmation of trades on electronic platform like DTCC. Work as process owner and ensure end to end management of activities associated with trade life cycle As a part of DBOI, worked in AML/KYC process which is under the Business Unit of Client on boarding for Frankfurt region. Handling High, Medium and Low risk clients KYC Periodic review. Induction of New Clients in Bank System. Responsible for on boarding of Client. Protective Crime Research (PCR), RDC and Lexus-Nexus research against the Clients. Further verification for PEP ( Politically Exposed Person)

      • Team Manager

        Jul 2015 - Apr 2017

      • KYC Process Supervisor

        Nov 2010 - Jun 2015

    • Amazon development centre (india) private limited

      May 2017 - Jun 2021
      Fraud prevention manager

    • Tesco bengaluru

      Jun 2021 - now
      Manager fraud investigation

      Create an effective fraud risk management framework which will enable organization to controls and prevent Instore and Online fraud from occurring. Work closely with the Data Analytics team to provide business solutions for effective prevention of fraud

  • Licenses & Certifications