Chaithan Sreenath Email & Phone Number

Pune, Maharashtra, India

Hyderabad, Telangana, India

Hyderabad, Telangana, India

• Leads a team of 20 risk analysts in transaction monitoring for detection of digital channel frauds and a team of 10 investigation analysts for investigating the modus operandi and fraudulent trends for confirmed disputes
• Designs strategies for automating confirmation calls on digital channels for fraud detection and prevention
• Performs Root Cause Analysis on high value disputes by liaising with multiple stakeholders for management reporting

Chennai Area, India

• To track frauds reported across all card portfolios identified by the bank/reported by the customers.
• Analyse the point of activation and take necessary control measures that ensure prevention of subsequent frauds
• Monitoring frauds in various merchants and devising appropriate mechanisms aimed at reduction of frauds.
• Monitoring of fraud trends from time-to-time and put in place necessary modifications in risk detection parameters.
• Proactive Identification of the suspected compromised cards/accounts and to ensure necessary action is initiated to prevent fraudulent attempts
• Reduction in fraud by maximizing the fraud averted by having effective rules across various system based on the fraud pattern.

Bangalore

• Created investor reports based on individual analysis from the FACTSET models and
• company financial statements
• Researched industry trends and analyzed company financial statements, broker reports
• and news flows in order to make well informed recommendations to clients
• Constructed annual and quarterly financial models which were used to estimate a
• company's future revenue growth, earnings and bottom line profitability

Bengaluru, Karnataka, India

Kannur, Kerala, India

• To conduct internal audit and secretarial practises for corporate firms
• Documentation and E-filing of forms with respect to incorporation, annual returns and other statutory compliances
• Drafted and prepared minutes of various company meetings

Master Of Business Administration (Mba), Banking, Corporate, Finance, And Securities Law

Bachelor Of Commerce (B.Com.), Corporate Secretaryship

- An active host for all the department functions of B.com, Corporate Secretaryship - Emcee for 3 consecutive years for south India level.

Associate Of Company Secretaryship

Cleared executive module (inter).

Schooling, Business/Commerce, General

Key interests were in sports, oration and dramatics. I was also part of school student council and was designated as one of the house.