Rahuldev Mallick
ID: CCE837096
Rahuldev Mallick
ID: CCE837096
- Agent, TTEC India
- Gujarat, India
Rahuldev Mallick
ID: CCE837096
- Agent, TTEC India
About Rahuldev Mallick
Highly motivated Fraud prevention analyst specialising in risk mitigation and regulatory compliance. Demonstrated success leading cyber fraud investigations and improving customer due diligence processes for high-risk accounts. Award-winning contributor known for enhancing fraud detection methodologies and driving project time savings in financial crime prevention.
Employment History
TTEC IndiaInvite company
5th Jan 2024 to Present
Agent
5th Jan 2024 to Present
Salary Package
Salary Hidden
Roles & Responsibility
Responsible for developing and implementing advanced strategies to prevent fraud, account takeovers, and money laundering in high-value accounts. Monitor transactions and account activities to identify and mitigate risks, ensuring compliance with regulatory standards. Collaborate with cross-functional teams to enhance security protocols and maintain the integrity of financial operations. Utilize data analytics and investigative techniques to detect suspicious behavior, safeguard assets, and protect client interests effectively.
Skills
- - 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 independent problem-solving skills. - Team Player - Able to clearly communicate network issues and the status of efforts to resolve problems
- excell
- - 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 independent problem-solving skills. - Team Player - Able to clearly communicate network issues and the status of efforts to resolve problems
Verification Pending
Education
Bachelor of arts
Utkal University
1st Jan 2019 to 1st Jan 2022 (Expected)
Expertise
AML/KYC Regulations and Procedures
5/5
Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD)
5/5
Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs)
5/5
NETSKOPE
5/5
ACTIMIZE
5/5
BAE
5/5
FALCON FRAUD MANAGER
5/5
FORTER
5/5
AML/FRAUD ANALYST
5/5
Microsoft Excel
5/5
customer service skills
5/5
Risk Prediction/Pattern Recognition
5/5
Lingo
English (India)
Verbal
5/5
Written
5/5
