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Fraud Analyst with 1+ years in Risk Mitigation & Financial Compliance
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Detail-oriented and analytical BBA graduate with professional experience as a Fraud Analyst at Bank of America. Possesses a strong foundation in risk mitigation, transaction monitoring, and financial compliance, combined with excellent communication and team management skills. Demonstrates a calm, resilient, and competitive mindset developed through competitive sports and strategic event leadership.
Khalsa College, Amritsar
Bachelor of Business Administration (BBA)
August 1, 2021 – June 30, 2024
Central Railway Junior College, Kalyan
Class 12 · Commerce
June 1, 2019 – May 31, 2021
Seth Hirachand Mutha School, Kalyan
Class 10
June 1, 2016 – May 31, 2018
Bank of America
Fraud Analyst
April 1, 2025 – Present
India
Event Organizer – Football Tournament
January 1, 2020 – December 31, 2020
Spearheaded the planning, coordination, and execution of a local football tournament, overseeing operations from registration to post-event analysis. Collaborated with external sponsors, managed event volunteers, and coordinated team setups to ensure a seamless operational flow.
House Captain Seth Hirachand Mutha School, Kalyan
January 1, 2018 – December 31, 2018
Led and managed a school house of students, fostering team spirit and driving high participation across inter-house competitions. Organized multiple extracurricular activities, demonstrating strong team-handling, scheduling, and motivational skills.
Co-Developer – Drone Project Science Exhibition
January 1, 2018 – December 31, 2018
Collaborated in a 3-member team to design, build, and present an operational drone for a school-wide science exhibition, receiving positive feedback from judges.
Cultural Fit Analysis
The candidate's project diversity, including event organization, school leadership, and a science exhibition, indicates a proactive and engaged individual. Their participation in competitive sports (Kabaddi) further suggests a team-oriented, resilient, and competitive nature. The current role as a Fraud Analyst at a major financial institution aligns well with a professional and structured work environment. The breadth of skills, including domain expertise in fraud and core competencies in data analysis and strategic planning, suggests adaptability and a willingness to take on diverse challenges. The candidate's background points to someone who can contribute positively to a goal-oriented team culture.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills such as team leadership, problem-solving, and strategic planning through their project and academic experiences. Their experience in event organization and as a house captain indicates an ability to manage teams, coordinate activities, and motivate others. The professional summary also highlights a calm, resilient, and competitive mindset, which is beneficial for operational roles requiring quick decision-making and stress handling. The description of their current role emphasizes collaboration with cross-functional teams and maintaining high accuracy under tight timelines, suggesting a good operational fit.