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Yash Majithia

Yash Majithia

Internship Trainee

Followers of Yash Majithia220 followers
location of Yash MajithiaMumbai, Maharashtra, India

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  • Timeline

  • About me

    Assistant Manager at Kotak Mahindra Bank

  • Education

    • Dr. S. Radhakrishnan Vidyalaya

      -

    • Nagindas Khandwala College

      2020 - 2023
      Bachelor of Commerce - BCom Commerce A

  • Experience

    • J C Kabra & Associates

      Apr 2022 - Jun 2022
      Internship Trainee

      Pursued knowledge and experience in the field of Auditing. Assisted in statutory audit and concurrent audit of banks and financial institutions.

    • Randstad

      May 2023 - Jan 2024
      Executive

      Deputed at IndusInd Bank LimitedMember of the General Banking Operations - Law Enforcement Agency (GBO-LEA) team at IndusInd Bank Limited.Facilitate seamless interactions between the bank and law enforcement authorities.Liaise with regulatory agencies to ensure the bank's compliance with legal requirements.Assist in investigations as required to uphold legal standards within the financial industry. Play a crucial role in maintaining the integrity of the bank's operations.

    • Kotak Mahindra Bank

      Jan 2024 - now
      Assistant Manager

      Analyst - Transaction/Fraud MonitoringPost facto monitoring of transactions for fraud detection and prevention.Detection and prevention of fraud on through accounting transaction monitoring and quick decisioning.Optimum use of fraud monitoring system/tools, Finacle and Dotnet.Marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.

  • Licenses & Certifications