Syedhur Kazmi - Risk Analyst - Intuit | Himalayas
SK
Open to opportunities

Syedhur Kazmi

@syedhurkazmi

Highly motivated risk management professional with proven analytical skills.

United States

What I'm looking for

I am looking for a challenging role in a dynamic organization that values risk management and compliance.

I am a highly motivated and results-oriented risk management professional with a proven ability to identify, assess, and mitigate potential risks. My expertise spans operational risk, financial risk, and compliance, ensuring that organizational objectives are achieved while minimizing losses. I have a strong background in financial management, loan processing, and maintaining accurate financial records, which has equipped me with the skills necessary to excel in dynamic environments.

Currently, I serve as a Risk Analyst at Intuit, where I play a crucial role in mitigating compliance risks and assessing financial risks through fraud investigations. My commitment to excellence is reflected in my status as a top performer on my team, where I consistently achieve the best average handling time while maintaining high-quality work. My previous experience as a Loan Officer with the U.S. Small Business Administration further honed my skills in analyzing loan documents and ensuring compliance, resulting in increased customer satisfaction and referrals.

Throughout my career, I have demonstrated exceptional problem-solving abilities and strategic thinking. I am passionate about leveraging my skills to contribute to a challenging role in a dynamic organization, where I can continue to grow and make a meaningful impact.

Experience

Work history, roles, and key accomplishments

IN
Current

Risk Analyst

Intuit

Jan 2022 - Present (3 years 5 months)

Instrumental in mitigating compliance and financial risk through IDV reviews, fraud disruption, and acceptable use policy reviews. Investigated fraud trends, stopped bad actors, and conducted 1099k reviews to protect the company from federal scrutiny. Cross-trained in initial underwriting and assisted the business analyst team in writing HTML codes for compliance operations automated emails.

UA

Loan Officer

U.S. Small Business Administration Office of Disaster Assist

Jan 2021 - Present (4 years 5 months)

Prepared and analyzed loan closing documents for collaterals, ensuring compliance with documentation requirements. Assisted commercial loan customers, the SBA Department, and Lenders in processing and closing government-guaranteed commercial loans. Utilized Rapid Decisions Salesforce to finalize and approve loan documentation according to credit approval.

RE

Operations Manager

REPAIRBOWL

Jan 2015 - Present (10 years 5 months)

Oversaw bids to obtain products from companies like Sprint and AT&T, and managed and trained staff to adapt versatility. Maintained professional relations with vendors and administered inventory replenishment to ensure zero stock-outs. Coordinated with suppliers including Samsung, Apple, and DYMO for supplies, returns, and warranty concerns, saving up to $4,000 a month by managing unwanted items u

Education

Degrees, certifications, and relevant coursework

University of Texas at Arlington logoUA

University of Texas at Arlington

Bachelor of Political Science, Political Science

Studied political science at the University of Texas at Arlington. Gained knowledge in various aspects of political systems and governance.

Tech stack

Software and tools used professionally

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