
Rohan S Chavan
Intern

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About me
Trigger Analyst | Business Financial Crime Risk
Education
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Jain (Deemed-to-be University)
2017 - 2020Bachelor's degree Forensic Science
Rashtriya Raksha University, India
2021 - 2023Masters Digital Forensics
Experience

District Crime Branch
May 2019 - May 2019Intern- Worked under the Fingerprint dept, Forensic Photography dept and Crime Scene Investigation dept.- Gained knowledge about the various fingerprint techniques, Photographic techniques, etching methods and crime scene investigation steps.

HMT Limited
Oct 2019 - Oct 2019Intern- Study the complete structure of the organization and how vigilance department works, manages and resolves the employee complaints and issues.

Bank of America
Aug 2020 - May 2022Team Member- Working on new account requests for different types of consumer and small business entities.- Do a thorough research on all KYC and Customer Due Diligence (CDD) elements to complete the verification via CIP elements of consumer and small business entity applications for digital account opening and to verify the customer's CIP details like social security number, name, date of birth etc. for any identity frauds.- Decisioning of request depends upon third party data sources to mitigate possible risks and fraud prevention.- Leading the ESG activities for the team and contributed 100+ hours of volunteering, creating awareness to mitigate cyber threats like phishing, smishing etc.- Completion of the GTOU Core College: Business Acumen, GTOU Core College: Risk Management - Information Security certification and GTOU Core College: Risk Management - Fraud Risk certification.- Hands-on experience in various applications like LexisNexis, Experian, Better Business Bureau, Dun & Bradstreet, Incfile.- Multiple Global recognition awards from Internal and External stakeholders for exceeding goals and ESG activities. Show less

Colgate-Palmolive
Aug 2022 - Sept 2022Intern- To study the CIS Benchmarks of Windows Server 2016 & 2019 (Member Server) and deploy the policies via GPO on the test servers.- Study of different tools like Windows defender, Tanium tool.- Overview of Active Directory, DNS and WMI filters

Colgate-Palmolive
Feb 2023 - Jul 2023Intern- To resolve Global Technology tickets related to active directory. Deployment of CIS Benchmarks of Windows Server 2022 (DC) on test server and study of tools like Splunk, Tanium.- To check and validate if the machines with Windows Server 2012R2 and 2016 are managed by MDE or not through Microsoft Defender.- To manage Microsoft Defender MDE and Vulnerability management through Microsoft Defender.

HSBC
Jan 2024 - nowTrigger Analyst
Licenses & Certifications

A1 French
Alliance Française de BangaloreApr 2019
Financial Crimes: Processes and Technology
Udemy
Certified Ethical Hacker (CEH)
EC-CouncilJun 2022
Microsoft Azure: From Zero to Hero - The Complete Guide
Udemy
Languages
- enEnglish
- kaKannada
- hiHindi
- maMarathi
- frFrench
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