
Komal C.

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About me
Stamp1G | MSc. in Finance @ NCIRL | PGDBA in Strategic Finance | Fraud Analyst | 3 Years Experience in Financial Fraud Detection | AML Compliance certification | Pursuing Finance Opportunities | Seeking finance roles |
Education

JCM Sujanpur
2012 - 2015Bachelor of Business Administration - BBA Business Administration and Management, General 1st Class degreeModules: Financial Accounting and Management, Operation Management, Entrepreneurship and Small Business, Business Mathematics and Economics, Corporate and Cost Accounting

National College of Ireland
2022 - 2023Master's Finance 2.2Modules: Financial Statement & Applied security analysis, Portfolio, Derivatives and Risk management, Corporate Finance, Financial and Quantitative Modelling, Quantitative Methods in Finance, Fundamentals of Financial Econometrics, Ethics, and Governance

Symbiosis Centre for Distance Learning
2019 - 2021PGDBA Finance 2.1Modules: Financial Institutions and Banking, Strategic Management and Finance, Capital Market, Corporate Governance, Research Methodology, and Statistical Quantitative Methods
Experience

QUATRRO GLOBAL SERVICES PRIVATE LIMITED
Feb 2016 - Mar 2019• Demonstrated excellent time management skills by completing daily assigned tasks for the client on time.• Determined existing fraud trends by analysing accounts and transaction patterns and then reporting back to the client.• Led a team of 10 people ensuring teams perform up to the standard and giving feedback as and when required.• Administered internal auditing and team-wide inquiries.• Training team members, establishing the strategy, and keeping track of objective progress are all part of the client-facing training for the newly introduced process. Show less • Monitored institutional and customer transactions for suspicious activity flagged transactions and accounts.• Cancelled fraudulent or highly suspicious transactions and activity.• Summarized and presented analytical findings i.e., spending patterns to the client.• Three platforms were implemented to process the claims – Process Claim Management (PCM), Consolidated Claim system (CCS), and Card Maintenance and Management (CMM)• Awarded Team of the Year in 2017 for performing excellently with minimal errors. Show less
Senior Fraud Analyst
Jul 2017 - Mar 2019Fraud Analyst
Feb 2016 - Jun 2017

McDonald's
Mar 2023 - Aug 2023Restaurant Crew Member• Deliver efficient customer service in a busy restaurant serving 600 customers per day.• Experienced in processing payments in cash and online while paying meticulous attention to detail.• Training newly hired employees, interacting with clients and resolving conflicts as necessary.

SUPERVALU
Sept 2023 - nowDeli Assistant1. Ensure food safety and hygiene standards are strictly adhered to during food preparation.2. Monitor inventory levels and communicate stock needs to the supervisor or manager.3. Assist with tasks such as restocking, cleaning, and food preparation as needed.4. Actively engage with customers by offering information and suggesting complementary products.
Licenses & Certifications
- View certificate

Bloomberg Market Concepts
BloombergOct 2022 - View certificate

The Ultimate Guide to Money Laundering and AML Compliance
UdemyOct 2023
Languages
- enEnglish
- hiHindi
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