MB
Mohit Bhokare
ID: CCE503022
Mohit Bhokare
ID: CCE503022
MB
Mohit Bhokare
ID: CCE503022
Employment History
2024
TI
TTEC India
6th May 2024 to 25th Aug 2025
Fraud analyst
6th May 2024 to 25th Aug 2025
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Salary Hidden
Roles & Responsibility
Investigate the alerts generated by TM systems and ensure the unusual activities are reviewed
and closed, identifying SMO (Senior Management Official)/ KM (Key Management) or Controllers of companies using open search like Hoovers, NYSE, Dow Jones, Secretary of State. Handling money laundering and terrorist financing crimes, utilizing research and analysis of public records, commercial databases, global media sources, and the internetEscalate for Negative Media/ Sanction Nexus and/or PEP identified hits, and seek the necessary approval from EDD/ Sanctions and PEP desk Verify the SOW and SOF of the customer, employment status, nationality and other account check the principal activities of the customer to ensuring transaction. patterns or activities are not unusual, and if found unusual.
Skills
- Account Payable
- Account Reconciliation
- Operations analysis
- Excellent problem-solving, debugging, and analytical skills.
- • Experience with payment gateway integration.
- Ability to work independently and as part of a team, delivering projects on time with a focus on performance and scalability.
- - Excellent oral & written communication skills. - High degree of proficiency in basic computer applications (i.e. Windows, Word, Excel, Outlook, etc.) - Ability to learn and adapt to multiple internal applications & tools. - Strong analytical and i
2023
VS
Visionet Systems Pvt Ltd
12th Nov 2023 to 7th Mar 2024
Process analyst
12th Nov 2023 to 7th Mar 2024
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Salary Hidden
Skills
- Operations analysis
- - Excellent oral & written communication skills. - High degree of proficiency in basic computer applications (i.e. Windows, Word, Excel, Outlook, etc.) - Ability to learn and adapt to multiple internal applications & tools. - Strong analytical and i
