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Deepak Kholia

Deepak Kholia

Team Lead

Followers of Deepak Kholia235 followers
location of Deepak KholiaGurgaon, Haryana, India

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  • Timeline

  • About me

    Specializing in Credit Card Fraud Prevention & Detection | Proven KYC & CDD expertise | Efficient Education Loan Underwriter | Hunter (Experian) | Sampling | Screening | Verification | Credit Card | Pre & POS Frauds |

  • Education

    • Kumaun University, Nainital

      2009 - 2012
      Bachelor's degree Accounting

      Activities and Societies: University State Level Footballer|NSS Cradate| Completed my Graduation in the year 2012 with good academic scores and also contributed to University games played state-level football and participated in NSS camping

  • Experience

    • Infosoft Digital Design & Services Pvt. Ltd. (IDDS)

      Mar 2013 - Nov 2014
      Team Lead

      • Investigated and developed solutions for hardware product issues involving materials and software. • Consulted with network engineering personnel to determine the hardware and software requirements for new system development. • Created computer hardware and peripheral devices. • Researched and provided solutions to complex technical issues. • Travelled to customer locations to provide prompt resolutions to issues

    • HDFC Bank

      Jan 2016 - Dec 2017
      Risk Officer

      As a trainer and team leader, I directed the team. in charge of transaction fraud and credit card investigations, as well as MIS reporting and scorecard development. Reports of fraudulent transactions are under investigation. Carry out trend pattern analysis of transactions and alerts. Creation /modification of Rules based on past experience, domain knowledge, fraud trends, and regulatory requirements

    • SBI Card

      Dec 2017 - Jan 2022
      Risk Analyst

      Verifying and implementing rules and policies to assess and make final decisions on application screening and sampling to reduce fraud at the beginning of the credit card process played a critical role in establishing the credit card process, cross-checking applications via Experian Hunter policies, data movement on the systems, and performing due diligence, KYC compliance.

    • WNS

      Jan 2022 - Apr 2023
      SR Associate

      Assessment and final decision-making of applications through verification Implementing rules and policies Verifying and validating documents to minimize fraud are performed, and periodic KYC Refresh is performed for the bank's customers in various jurisdictions, reporting all the negative news attached with alerts to LOB. alerting LOBs if identification appears to be fraudulent or suspicious. Merchant Onboarding and Education loan Underwriting

    • NTT DATA

      Jan 2024 - Jan 2025
      Senior Associate

      CDD | KYC Remdetiation | Name screening for the client and remitter party | Identify the High Jurisdiction through transaction monetoring | Pep checks

    • Dak ent

      Nov 2024 - now
      Owner

  • Licenses & Certifications

    • R

      Udemy
      May 2020

    • National Hunter certificat

      Experian
      Jan 2020