Subhranil Modak

As a detail-oriented and highly motivated MBA Finance professional, I have demonstrated exemplary competence in EP risk protection disputes, leveraging analytical skills and advanced transaction monitoring tools to swiftly identify and mitigate potentially fraudulent activities and ensure compliance with relevant banking regulations. My academic expertise extends to Financial Analysis, Financial Modelling, Financial Accounting, and DCF Valuation.

With experience in US Chargeback Operations, Fraud Investigation, Transaction Monitoring, AML Applications, and Arbitrations on behalf of clients, I have developed a strong understanding of regulatory compliance and customer satisfaction. My professional journey has equipped me with the skills to make equitable decisions and recommendations, ensuring fair outcomes for account holders.

I am a certified professional in Risk-Based Investigation, Forensic Accounting and Fraud Examination, Financial Modelling & Valuations, Financial Analysis, and Resource Efficiency and Environment Sustainability. I am confident in my ability to bring value to any organization with my analytical, problem-solving, and leadership skills.