Bhavani Chinnam
@bhavanichinnam
Dedicated fraud analyst with expertise in risk assessment and compliance.
ZimbabweWhat I'm looking for
I am a committed professional with a strong background in fraud analysis and risk management. My experience at Cognizant as a Senior Fraud Analyst has equipped me with the skills to conduct thorough customer due diligence investigations and implement effective risk mitigation strategies. I take pride in my ability to analyze customer documentation and collaborate with compliance teams to ensure regulatory adherence.
Throughout my career, I have demonstrated a keen ability to identify suspicious activities and escalate potential money laundering cases to the appropriate teams. My analytical skills, combined with my knowledge of KYC tools and databases, have allowed me to provide valuable insights to management and maintain accurate records of KYC activities. I am passionate about contributing to a dynamic team where I can further develop my skills and make a significant impact.
Experience
Work history, roles, and key accomplishments
Senior Fraud Analyst
Cognizant
Jun 2022 - Dec 2024 (2 years 6 months)
Reviewed and analyzed customer documentation, including identification and financial statements, to conduct thorough due diligence and risk assessments. Utilized KYC tools and databases for client screening, collaborating with compliance teams to resolve issues and investigate suspicious activities.
Risk Analyst
[24]7.ai
Dec 2021 - Jun 2022 (6 months)
Managed and responded to multiple live customer chats, gathering credentials and verifying information for product and service requests. Actively listened to customer needs, developing and presenting appropriate solutions while ensuring strict adherence to security procedures.
Education
Degrees, certifications, and relevant coursework
KOTI WOMENS COLLEGE
Bachelor of Commerce, Commerce
Grade: 9.03 CGPA
Graduated with a Bachelor of Commerce (BCOM) from KOTI WOMENS COLLEGE. Achieved a CGPA of 9.03.
Little flower junior college
Intermediate, Commerce, Economics, Civics
Grade: 92%
Completed Intermediate education with a focus on Commerce, Economics, and Civics. Achieved a score of 92%.
Bhashyam High School
Secondary Education, General Studies
Grade: 90%
Completed secondary education from Bhashyam High School. Achieved a score of 90%.
Tech stack
Software and tools used professionally
Availability
Location
ZimbabweAuthorized to work in
Job categories
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