Sonal Tekade Email & Phone Number

Delhi, India

• Integral member of the reported fraud team, specializing in risk-based investigations to detect, analyze, and address fraudulent activities and financial crimes.
• Conduct comprehensive investigations into financial transactions to identify anomalies and potential fraud.
• Utilize the SAR portal to file and manage Suspicious Activity Reports (SARs) across various jurisdictions, ensuring precise documentation of suspicious transactions and activities while implementing recommendations.
• Exercise discretion and make informed decisions regarding customer account status and necessary actions based on investigative findings and risk evaluations.
• Stay informed about emerging fraud trends, regulatory changes, and evolving threats to continually enhance investigative methodologies and strategies.
• Contribute to the refinement of risk-based investigation procedures and fraud detection techniques, bolstering the overall effectiveness of the reported fraud team.

• To develop a deep understanding of the Staffing and Recruitment Industry.
• To hunt & generate list of prospective clients from various industries.
• Creating Market Presence, and a positive WOM in the market.
• Exploring potential business avenues and drive new business.
• Engaging with clients independently to analyse their needs and providing with an appropriate solution.
• Making Proposals, designing solutions and contracts for prospective clients.

Gurugram, Haryana, India

-Orchestrated the successful planning and execution of an Architectural Summit, creating compelling banners and posters that garnered industry-wide recognition.-Led the project mapping for Surat Metro Line 1, contributing to the development of a robust infrastructure blueprint.-Spearheaded a transformative project focused on enhancing brand awareness and.

Master Of Business Administration - Mba, Marketing/Marketing Management, General

Bachelor Of Science - Bs, Life Science