Tushar Sondagar work email
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Tushar Sondagar personal email
Experienced Fraud Analyst with a demonstrated history of working in the financial services industry. Strong finance professional skilled in Microsoft Office, Data analysis, Fraud detection, leadership and Development Tools.
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AssociateDeutsche Bank Oct 2019 - Feb 2023Jacksonville, Florida, United States -
InvestmentFidelity Investments Jan 2019 - Oct 2019Jacksonville, Florida• Provided the highest level of service by quickly and accurately identifying customer needs and articulating the appropriate solution toquestions and /or account-related issues.•Developed highly empathetic client relationships and earned reputation for exceeding service standard goals.•Exhibited knowledge of investments and financial markets and applied key principles appropriately to individual client investmentneeds.•Received 97% satisfaction rating from customers after completed phone or video call.•Communicated with other internal departments for supporting information, documentation, account history, account corrections andreimbursements. -
Senior Fraud InvestigatorCiti Aug 2017 - Jan 2019Jacksonville, Florida -
Fraud AnalystCiti Aug 2016 - Feb 2017Jacksonville, Florida Area● Developed trusting relationships with the clients, while completing inbound/outbound calls and taking action to reduce fraudexposure in its earliest stages by performing initial assessments on cases for clients.● Executed complex timely reports as related to BSA, including but not limited to Currency Transaction Reports and Suspicious ActivityReports. ● Interacted and communicated with Bank’s departments in identifying fraud detecting trending issues● Reviewed analyzed and identified indicators of potential money laundering or terrorist financing activity from information sourcessuch as surveillance / monitoring alerts open source media reports and internal referrals.● Executed and performed client services which included; client calls, transaction processing, inquiry response/research, account maintenance and analyzing customer questions, requests and problems. ● Executed various complex fraud related projects for upper management.Guided all team members with claims, handling difficult calls and also responsible with training and assisting with compliancetraining's.● Responsible for training and assisting all team members with claims and handling difficult calls. -
General ManagerDays Inn Feb 2010 - Jan 2015Jacksonville, Florida Area● Oversaw the day-to day operation functions of the hotel, as per the Organizational chart.● Analyzed sales figures and devising marketing and revenue management strategies● Managed on-going profitability of the hotel, ensuring revenue and guest satisfaction targets are met and exceeded.● Determined staffing requirements, and interview, hire and train new employees, or oversee those personnel processes.● Managed staff, preparing work schedules and assigning specific duties● Led all key property issues including capital projects, customer service and refurbishment.● Ensured compliance with licensing laws, health and safety and other statutory regulations● Generated daily revenue and statistical reports.
Tushar Sondagar Skills
Tushar Sondagar Education Details
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Business Administration And Management, General
Frequently Asked Questions about Tushar Sondagar
What is Tushar Sondagar's role at the current company?
Tushar Sondagar's current role is Private Wealth Management Associate at Deutsche Bank.
What is Tushar Sondagar's email address?
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What schools did Tushar Sondagar attend?
Tushar Sondagar attended University Of North Florida.
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Tushar Sondagar has interest in Children, Environment, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Health.
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1kotak.com
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TUSHAR J. SONDAGAR
Ahmedabad -
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