I'm a results-driven professional with a strong background in Operations, and I'm passionate about driving positive change and creating meaningful impact. Over the years, I have honed my skills in Financial Analysis. Risk Assessment, Time Management, Negotiation and I thrive on taking on new challenges that push me to grow and learn.One of my key strengths is my ability to empower and encourage, fostering a collaborative environment where everyone's unique strengths are leveraged for success. I believe in the power of diversity and inclusion and strive to create an atmosphere where diverse perspectives are valued and respected.
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Fraud Investigation AnalystPtsbDublin, Ie
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Fraud AnalystPtsb Dec 2023 - PresentDublin City, County Dublin, IrelandMonitored financial transactions and identified potential fraud risks using advanced detection tools.Conducted thorough investigations into flagged transactions, collaborating with cross-functional teams to gather necessary information.Efficiently handled incoming calls from customers reporting potential fraudulent activities, providing clarification on security measures, and offering assistance in resolving issues.Prepared and presented reports on fraudulent activities and mitigation strategies to management.
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Invoice ProcessorDrip Capital Sep 2022 - Dec 2023Mumbai, Maharashtra, IndiaProcessed a high volume of invoices, ensuring accuracy, completeness, and adherence to company policies.Resolved invoice discrepancies and issues, coordinating with vendors and internal departments for timely resolution. Conducted monthly accounts payable reconciliations, maintaining accurate records and supporting audit processes. Assisted in the implementation of an automated invoice processing system, resulting in a 30% reduction in processing time -
Credit Risk AnalystDrip Capital Sep 2021 - Sep 2023Mumbai, Maharashtra, IndiaConducted credit assessments for business clients, evaluating financial statements, credit reports, and other relevant documentation to determine creditworthiness and risk levels.Developed credit reports and recommendations for senior management, contributing to informed decision-making on credit limits and terms.Analyzed market trends and economic conditions to assess their impact on clients’ financial health and credit risk.Conducted thorough KYC and AML reviews of clients, including detailed risk analysis and data verification.
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Bank ReconciliationLink Group (Lnk) Nov 2019 - Sep 2021Mumbai, Maharashtra, IndiaConduct daily reconciliation of bank statements and financial transactions to ensure accuracy and identify discrepancies. Investigate and resolve any discrepancies found during the reconciliation process, collaborating with internal teams and financial institutions as needed.Prepare detailed reports on reconciliation results, providing clear explanations and documentation of findings. Maintain accurate and up-to-date records of all financial transactions and reconciliation activities. Monitor and analyze financial data to identify trends, potential risks, and opportunities for process improvement
Krishnakant Singh Education Details
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Business And Human Resource Management -
Finance, General
Frequently Asked Questions about Krishnakant Singh
What company does Krishnakant Singh work for?
Krishnakant Singh works for Ptsb
What is Krishnakant Singh's role at the current company?
Krishnakant Singh's current role is Fraud Investigation Analyst.
What schools did Krishnakant Singh attend?
Krishnakant Singh attended Dublin Business School, Mulund College Of Commerce.
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Krishnakant Singh
Product Operations At Phonepe | Ex-Overall Placement Coordinator At Iit Guwahati | Iit Guwahati'21Bangalore Urban1phonepe.com -
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KrishnaKant Singh
Senior Category Manager I Fmcg I Category Management | Procurement | Buying & Merchandising I E-Com I B2B I Ex Vishal Mega Mart I Ex Savemax Wholesale I Ex Yess RetailDelhi, India -
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