Devendra Javale, MSc

Experience

• 

  IIFL (India Infoline Group)

  Mar 2019 - May 2019

  Equity Trader

  • Conducted thorough research on over 50 stocks to identify relationships between candlestick patterns and price changes.• Conducted extensive research and analysis, utilizing both technical and fundamental indicators, to identify lucrative trading opportunities within equity and forex markets.• Generated 3% to 4% return on investment through successful trade ideas and market research.• Collaborated with senior traders to implement risk management techniques, reducing potential losses by 5%. Show less

• 

  Zerodha

  Nov 2020 - Jul 2021

  Broker (Business Development Executive)

  • Achieved the target of reaching 17 clients through various marketing strategies, resulting in a growth in the customer base as well as customer engagement. • Educated clients on trading platforms, market trends, and investment opportunities to enhance their trading experience.• Monitored market conditions and economic indicators to provide timely recommendations and insights to clients.• Resolved client inquiries and concerns promptly and professionally, ensuring a high level of customer satisfaction.• Facilitated the opening of trading accounts for clients, ensuring compliance with regulatory requirements. Show less

• 

  Global Payments Inc.

  Jun 2023 - now

  • Promoted to fraud analyst within 7 months, where I analyzed transactional data for over 100+ accounts daily.• Developed innovative methodologies to optimize investigative processes, leading to a 15% reduction in processing time for financial crime cases.• Conducted comprehensive reviews of suspicious transactions, achieving a 95% accuracy rate in identifying potential financial crimes.• Performed enhanced due diligence (EDD) on high-risk customers and transactions, ensuring 100% adherence to AML policies and procedures and resulting in a 30% reduction in fraudulent activities.• Prepared and filed suspicious activity reports (SARs) with relevant authorities as required by regulatory guidelines, resulting in a 20% increase in early risk detection and mitigation. Show less • Reviewed established detection system-generated alerts to identify fraudulent activity related to transactions, compromised accounts with a process efficiency of 95%.• Implemented holds on accounts suspected of fraudulent activity, meticulously documenting actions taken adhering to the compliance or regulatory requirements increasing the customer satisfaction by 10%.• Assisted in identifying and developing process enhancements to maximize the efficiency of fraud detection activities and transaction monitoring as required.• Processed client money transactions on time and accurately, including Faster Payments, Direct Debits, BACS, ADDACS, Card Transactions which helped to increase the payments efficiency by 30% to 40%. Show less

  • Fraud Analyst

    Jan 2024 - now

  • Operations Administrator

    Jun 2023 - Jan 2024