1. SATISH S. THAKAR
Mobile No: +91 9833813577
Email : satishthakar@hotmail.com
New Technical co-op housing society ltd, Bldg. no 1, 1st Floor, Flat no (108) New Technical Area,(Opp) Mukund
hosp,Marol Pipe line, Andheri (East) Mumbai : 400059
CURRICULUM VITAE
OBJECTIVE:-
To secure a challenging position where I can effectively contribute my skills, adding value to company’s assets and
expanding my horizon of knowledge and skills.
EDUCATIONAL QUALIFICATION
EXAMINATION BOARD YEAR OF PASSING PERCENTAGE
H S C MUMBAI 2006 - 2007 Pass class
S Y B COM MUMBAI 2010 - 2011 Pass class
T Y B COM MUMBAI 2011 - 2012 Pass class
M COM (B.MGMT) MUMBAI 2012 – 2013 part 1 Pass class
ADDITIONAL QUALIFICATION
Computer Basics : MS Word, Excel, PowerPoint. (2007, 2010)
Additional courses : Hardware &Networking Basics, MCSE
XP ,Win 7 server 2003/08 and Vista
Installation &Configuration
WORK EXPERIENCE :
1) Has worked as Data entry operator at Bombino Express Pvt Ltd from April 2012 till Jan 2013(9 months)
2) Currently working as Team leader in FRAUD CONTROL AND PREVENTION GROUP at ICICI Bank Ltd on
behalf of I Process Service India Pvt Ltd since 22nd July, 2013.
Profile : (Liabilities)
1) Handling document verification of current and savings bank accounts.
2) Knowledge of KYC (Know Your Customer) of current account and savings accounts.
3) Handling the field investigation reports of fraud documents and sending reports to the managers.
4) Field Investigation visit also done with the managers for the fraud cases.
5) Maintaining team members efficiency reports in excel sheets every month for performance incentives

2. 6) Co-ordinating with private agency for field verification and getting the exact field verifier reports
Profile : (Asset)
1) Having vast knowledge in KYC (know your customer), Income documents & bank documents etc of Personal loans
Business Installment Loan, Credit cards, Housing Loans, Auto Loans.
2) Handling the field investigation reports sent by third party agencies drafting reports and sending those reports to
managers.
3) Co-coordinating with third party agency for field investigation and getting the exact field verifier reports
Field investigation visit also done with the managers for the fraud cases.
4) Having excellent knowledge in identifying fraud from documents provided for loan application processing especially
income and bank documents.
ACHIEVEMENTS
Has several times identified fraud in High Value cases in Personal loans and Business installment Loan.
PERSONAL DETAILS:
Date of Birth : 27th August 1989.
Languages known : English Hindi and Marathi.
Nationality : Indian.
Hobbies : Cricket, Football and music.
PLACE : MUMBAI
Satish Thakar