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Abhijith A

@abhijitha

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Accounting & finance professional specializing in fraud monitoring and Power BI insights.

India

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What I'm looking for

I’m looking for a role where I can strengthen fraud prevention and financial crime compliance using Power BI, Advanced Excel, and rigorous reporting. I want to work with cross-functional teams, escalate risk confidently, and grow through continuous learning.

I’m a detail-oriented accounting and finance professional with hands-on experience in banking sector fraud operations, financial analysis, and data visualization. At HCL Technologies as a Process Associate, I run end-to-end transaction monitoring to spot suspicious activities and emerging fraud patterns across customer accounts.

I build and maintain Advanced Excel models for reconciliation, case tracking, and MIS reporting, and I use Power BI dashboards to deliver weekly and monthly fraud trend analysis. I’m also comfortable collaborating across teams to escalate high-risk cases, support internal fraud policies, and strengthen compliance through clear reporting to stakeholders.

Experience

Work history, roles, and key accomplishments

Current

Fraud Operations Process Associate

Current

HCL Technologies

Feb 2025 - Present (1 year 4 months)

Conduct transaction monitoring to identify suspicious activity and support fraud prevention and financial crime compliance. Use Power BI and Advanced Excel to analyze fraud trends, reconcile data, and produce MIS reports for escalation and stakeholder updates.

Transaction Monitoring Power BI Advanced Excel Data Reconciliation Internal Controls Regulatory Compliance

Visa Filing Officer Intern

Foreign Dekho

Jun 2024 - Aug 2024 (2 months)

Assisted with visa application processing by verifying documentation accuracy and completeness. Managed applicant records, resolved documentation discrepancies with applicants and internal teams, and supported timely submissions.

Visa Processing Document Verification Data Entry Compliance Support Attention To Detail

Education

Degrees, certifications, and relevant coursework

DRBCCC Hindu College

Bachelor of Commerce, Accounting & Finance

2021 - 2024

Grade: Aggregate: 89.8%

Activities and societies: Captained the college basketball team (2022–2024); served as Secretary of the College Debate Team (2023–2024); Head Event Organizer for the College Cultural Group (2022–2024); participated in inter-university badminton, basketball, and cricket (2021–2024).

Bachelor of Commerce in Accounting & Finance at DRBCCC Hindu College, University of Madras. Achieved an aggregate score of 89.8%.