Anantha Krishnan Email & Phone Number

Abu Dhabi, United Arab Emirates

Abu Dhabi Emirate, United Arab Emirates

I am responsible for identifying, investigating, and mitigating fraudulent activities to protect the bank’s assets and maintain customer trust. I leverage advanced analytics, forensic methodologies, and industry best practices to detect suspicious behavior, assess risk, and implement effective strategies to combat financial crime.Key responsibilities include: • Conducting thorough investigations into potential fraud cases across various banking channels. • Collaborating with… Show more I am responsible for identifying, investigating, and mitigating fraudulent activities to protect the bank’s assets and maintain customer trust. I leverage advanced analytics, forensic methodologies, and industry best practices to detect suspicious behavior, assess risk, and implement effective strategies to combat financial crime.Key responsibilities include: • Conducting thorough investigations into potential fraud cases across various banking channels. • Collaborating with cross-functional teams to develop fraud prevention policies and improve internal controls. • Analyzing transactional data and reports to identify trends and risks. • Ensuring compliance with legal and regulatory requirements related to fraud detection and prevention. • Providing recommendations to enhance fraud detection systems and prevent future incidents.With a commitment to upholding the highest standards of integrity and accuracy, I play a vital role in safeguarding the bank’s operations and ensuring a secure environment for customers. Show less

New Delhi, Delhi, India

-Highest Revenue Generator-Built the B2C segment from scratch -Did the 1st B2C Sale-Improved the Process -SAAS Experience -Strategising -Direct Bulk Closures

Gurugram, Haryana, India

-Consistent Top Performer-Top Gun Club Member-B2C sales accross Pan India-On spot B2C closures upwards of 200,000 per week-Team work-Target Accomplishments over 200%

Singrauli, Madhya Pradesh, India

Heavy Industrial and Mining wing for Voltas• Responsible for Managing Petty Cash• Accounts Receivable bookkeeping• Routine Physical Inventory Counting and making• Valuation of Stock• Preparing fund requirement Reports in the warehouse

Singrauli, Madhya Pradesh, India

• Passed payable bills for GMMCO, VOLTAS, CMPDI and other MNCs• Preparing daily bank deposits records• Manage and resolve customer inquiries.• Monitored credit limits• Passing Sales and Purchase Entries.