
Sanchez Patel
Work experience

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About me
Model Risk Oversight Manager | Global Fraud BX| AVP
Education

BHASVIC
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Shoreham College
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Middlesex University
2012 - 2015Bachelor's degree Business Information Systems ManagementBusiness Information Systems Graduate.

Middlesex University
2011 - 2015Bachelor's degree Business Information Systems Management 2:1Activities and Societies: Treasurer of Hindu Society
Experience

Springboard Coaching Ltd.
Mar 2008 - Apr 2008Work experienceComposing e-mailsAnswering telephone calls

Middlesex University
Mar 2013 - Jul 2015Year one modules -Database Management Systems -Introduction to Business Computing -Understanding People in Organisation’s -Principles of Marketing Year two modules-Database Systems: Design and Online -Business Environment Analysis -Operations Management -Object-Oriented Analysis and Design Year three modules- Strategic Management and Information Systems -Managing Business Projects -Social, Professional and Ethical Issues in IS -Innovation Management Show less
Graduate Student
Oct 2012 - Jul 2015Hindu Society Treasurer
Mar 2013 - Apr 2014

Best Insurance
Jan 2016 - Apr 2016Insurance Paraplanner- Preparing technical reports and recommendation- Conducting product research-Preparing and maintaining compliant client files-Preparing Annual Reviews.

RiiG Limited
May 2016 - Aug 2016Claims ConsultantCompleted training course on insurance and claims, scored 98% in final exam, achieved Best Student award, and won employment contract. Completed on-site projects in general insurers. Projects have included motor liability claims, credit hire claims, recovery projects and property claims. Also worked on product liability, recruitment, audit work and loss adjusting home visits.

Lloyds Banking Group
Jan 2017 - Oct 2019Group operationsTrained in dealing with vulnerable customers in a specialist team, assisting customers with their unsecured products to come to suitable arrangements for their circumstances. High experience in this area and how to assist these customers at first point of contact.

Barclaycard
Jan 2019 - Oct 2019Fraud Analyst•Taking live authorisation calls on transactions up to £50,000 at point of sale to identify cardholders•Leasing with the police after identifying fraudulent activity in progress •Identifying accounts that have possible identity theft and account takeovers •Responsible for training new recruits and running induction courses•Dealing with and displaying knowledge on all areas of fraud including online, card, ID and cheque fraud.•Responsible for implementing new systems and processes to limit loss Show less

Nationwide Building Society
Oct 2019 - Jan 2023Mortgage RepresentativeHandling inbound mortgage queries with strict legislative and data protection adherence Playing a pivotal role in preparing customers for positive mortgage salesEffectively communicating a comprehensive knowledge of Nationwide’s products & servicesAttentive listening skills in signposting and advising clients appropriatelyUsing acquired knowledge of the Mortgage function, and wider business to successfully triage customers. Great attention to details in matching customers individual needs to an accurate/relevant recommendation on products and services Delivery of service that is professional, secure and in line with operational procedures. Maintenance of a great customer experience and member journeyAbility to use various inhouse software and navigate different systems whilst speaking to customers.Enthusiastic and work well with team members. Show less

Barclaycard
Jan 2023 - nowModel Risk Oversight Manager
Jun 2023 - nowRisk Oversight Manager
Jan 2023 - now
Licenses & Certifications

Degree
Languages
- guGujarati
- frFrench
- enEnglish
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