Rohan S Chavan

Rohan s chavan

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location of Rohan S ChavanBengaluru, Karnataka, India
Phone number of Rohan S Chavan+91 xxxx xxxxx
Followers of Rohan S Chavan433 followers
  • Timeline

    May 2019 - May 2019

    Intern

    District Crime Branch
    Oct 2019 - Oct 2019

    Intern

    HMT Limited
    Aug 2020 - May 2022

    Team Member

    Bank of America
    Aug 2022 - Sept 2022

    Intern

    Colgate-Palmolive
    Feb 2023 - Jul 2023

    Intern

    Colgate-Palmolive
    Current Company
    Jan 2024 - now

    Trigger Analyst

    HSBC
  • About me

    Trigger Analyst | Business Financial Crime Risk

  • Education

    • Jain (deemed-to-be university)

      2017 - 2020
      Bachelor's degree forensic science
    • Rashtriya raksha university, india

      2021 - 2023
      Masters digital forensics
  • Experience

    • District crime branch

      May 2019 - May 2019
      Intern

      - 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 2019
      Intern

      - 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 2022
      Team 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 2022
      Intern

      - 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 2023
      Intern

      - 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 - now
      Trigger analyst
  • Licenses & Certifications

    • A1 french

      Alliance française de bangalore
      Apr 2019
    • Financial crimes: processes and technology

      Udemy
    • Certified ethical hacker (ceh)

      Ec-council
      Jun 2022
    • Microsoft azure: from zero to hero - the complete guide

      Udemy