Umar Kadiwala

Umar Kadiwala Email and Phone Number

FinCrime Analyst|| Reporting Analyst|| Employee Data Specialist||Team Leader || Fraud Prevention Expert @ Revolut
london, england, united kingdom
Umar Kadiwala's Location
Ahmedabad, Gujarat, India, India
About Umar Kadiwala

Experienced Team Lead with a demonstrated history of working in the outsourcing/offshoring industry. Skilled inAnalytical Skills, Fraud Prevention, Data analysis,  Documentation, Quantitative Research and Reports, Statistical Analysis, Operations, Quality Assurance and Control , Workforce Management, Task Delegation and Management, Team management , Coaching and Training, Client Relation, Subject matter expert (SME) , Microsoft Excel and Spreadsheet , Presentation Skills , Customer Relation Management.Strong information technology professional with a Bachelor of Business Administration - BBA focused in Marketing from Sri Chimanbhai Patel Institute Of Management and Research.

Umar Kadiwala's Current Company Details
Revolut

Revolut

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FinCrime Analyst|| Reporting Analyst|| Employee Data Specialist||Team Leader || Fraud Prevention Expert
london, england, united kingdom
Website:
revolut.com
Employees:
2100
Umar Kadiwala Work Experience Details
  • Revolut
    Fincrime Analyst - External Enquiries
    Revolut Jun 2024 - Present
    Liaising with law enforcementResponding to Court Orders, DPAs and POs and complying with legislation like POCA & DPAEnsuring that all requests are completed within the applicable time scalesLiaising with the legal team as necessary or prepare documentation for third party requests.Conducting fraud-related investigations based on the reports receivedGenerating reports and create alerts for suspicious activityDiscussing FinCrime concerns with members of the company across all levels
    View
  • Ttec
    Reporting Analyst
    Ttec May 2021 - May 2024
    India
    View
  • Ttec
    Team Leader
    Ttec Aug 2019 - May 2021
    Ahmedabad Area, India
    View
  • Ttec
    Fraud Analyst
    Ttec Jan 2018 - Jul 2019
    View
  • Elhaam Corporation
    Junior Accountant
    Elhaam Corporation Jun 2015 - Dec 2017
    Juhapura , Ahmedabad

Umar Kadiwala Skills

Leadership Performance Dashboards Presentation Skills Team Building Fraud Detection Tally Erp Help Desk Support Client Relations Business Process Outsourcing Google Sheets Microsoft Powerpoint Data Analysis Customer Satisfaction Transactional Quality Client Services English Team Management Team Leadership Process Improvement Tableau Workforce Management Ewfm Consumer Services Business Administration Microsoft Office Online Fraud Microsoft Word Operations Management Excel Pivot Microsoft Excel Business Analytics Management Information Systems Customer Service Hindi Business Intelligence Credit Card Fraud Business Process Improvement Sql Management Analytical Skills Project Management Fraud Prevention Problem Solving Fraud Analysis Chargebacks Creative Problem Solving Data Visualization Urdu Microsoft Power Bi

Umar Kadiwala Education Details

Frequently Asked Questions about Umar Kadiwala

What company does Umar Kadiwala work for?

Umar Kadiwala works for Revolut

What is Umar Kadiwala's role at the current company?

Umar Kadiwala's current role is FinCrime Analyst|| Reporting Analyst|| Employee Data Specialist||Team Leader || Fraud Prevention Expert.

What schools did Umar Kadiwala attend?

Umar Kadiwala attended Sri Chimanbhai Patel Institute Of Management And Research.

What skills is Umar Kadiwala known for?

Umar Kadiwala has skills like Leadership, Performance Dashboards, Presentation Skills, Team Building, Fraud Detection, Tally Erp, Help Desk Support, Client Relations, Business Process Outsourcing, Google Sheets, Microsoft Powerpoint, Data Analysis.

Who are Umar Kadiwala's colleagues?

Umar Kadiwala's colleagues are Jaylene Hodge, Umair Gulraiz, Nimeshkumar Gangani, Rashmi P., Raja Kumar, Mostafa Elkelany, Ebru Şenol.

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