Financial Crime Specialist
Big4 Bank
Who is Soumith Reddy S.? Overview
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Soumith Reddy S. is listed as Financial Crime Specialist at BIG4 Bank, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Soumith Reddy S..
Soumith Reddy S. previously worked as Senior Fraud Data Analyst at Cuscal Limited and Fraud Prevention and Detection Analyst at Nab. Soumith Reddy S. holds Master'S Degree, Information Technology (Software Engineering) from Charles Darwin University.
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BIG4 Bank
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Profile bio
About Soumith Reddy S.
Fraud Data and Risk Data Analytics Professional with 5+ years of experience in fraud identification, risk assessment, and data/trend analysis to drive business solutions. Demonstrated success in effectively communicating across cross-functional departments. Proficient knowledge in monitoring high-risk transactions and fraudulent activities. Always ready to take up and learn any new technology.As a candidate, here is what I could immediately bring to the table:• Drive exhaustive fraud data analysis and investigation; identify cases, recommend courses of action, and analyze high-risk business relationships.• Leverage expertise in fraud and risk assessment to monitor and analyze data / financial trends and patterns.• Provide accurate and detailed oversight of fraud and risk analyses while collaborating with multiple teams to enable maximum efficiency and productivity.• Investigate accounts for Terms and Conditions breaches, Fraud, Anti Money Laundering – Counter-Terrorism Finance (AML/CTF), and Integrity• Identify emerging fraud trends and detect accounts at risk.
Current workplace
Soumith Reddy S.'s current company
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7 roles
Soumith Reddy S. work experience
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Senior Fraud Data Analyst
Current
Mar 2024 - Present
Fraud Prevention And Detection Analyst
Feb 2023 - Mar 2024
Financial Crime Analyst
Jul 2021 - Jan 2023
Fraud Data Analyst - Risk Operations
- Responsibilities:
- Monitored transactions and activity across all Betfair channels – website, mobile and third-party applications.
- Performed manual reviews of large deposits through SQL reporting.
- Undertook in-depth transaction and behavioral reviews to form a complete customer risk assessment.
- Detected trends and reviewed to set up future real-time reports to capture relevant data - mitigate fraudulent risk on registration and payments
- Reported on fraud statistics… Show more Responsibilities:
Sep 2018 - May 2021
Reporting & Technology Intern
- Responsibilities:
- Performed market analysis on wagering industry and Betfair products to identify potential sources of competitive advantage and avenues for product diversification.
- Presented findings and the data to the management to improve strategies and operations.
- Worked with various Betfair tools and products to understand the logic and API.
- Maintained a knowledge base of data delivery and API management including security.
- Developed a strong understanding of… Show more Responsibilities:
Nov 2017 - Feb 2018
Tab Operator
- Responsibilities:
- Displayed and updated race information.
- Placed quick and accurate bets on behalf of customers.
- Resolved all customer inquiries on betting products, services, odds, racing results etc. in line with quality, compliance, and procedural requirements.
- Engaged customers with enthusiasm and care, tailoring your approach and language to suit the individual.
- Adhered to all relevant company policies such as Conduct, Compliance, Privacy & Security.
Jul 2017 - Aug 2017
2 education records
Soumith Reddy S. education
Master'S Degree, Information Technology (Software Engineering)
Bachelor'S Degree, Computer Science
FAQ
Frequently asked questions about Soumith Reddy S.
Quick answers generated from the profile data available on this page.
What company does Soumith Reddy S. work for?
Soumith Reddy S. works for BIG4 Bank.
What is Soumith Reddy S.'s role at BIG4 Bank?
Soumith Reddy S. is listed as Financial Crime Specialist at BIG4 Bank.
Where is Soumith Reddy S. based?
Soumith Reddy S. is based in Sydney, New South Wales, Australia while working with BIG4 Bank.
What companies has Soumith Reddy S. worked for?
Soumith Reddy S. has worked for Big4 Bank, Cuscal Limited, Nab, Commonwealth Bank, and Betfair Australia.
How can I contact Soumith Reddy S.?
You can use AeroLeads to view verified contact signals for Soumith Reddy S. at BIG4 Bank, including work email, phone, and LinkedIn data when available.
What schools did Soumith Reddy S. attend?
Soumith Reddy S. holds Master'S Degree, Information Technology (Software Engineering) from Charles Darwin University.
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