SlideShare a Scribd company logo
1 of 3
Prathamesh Vilas Kamble
ADD: - 77, Sudershan Society, Shivtekdi, Varsha Nagar, Park site, Vikhroli (west), Mumbai
400079.
MOB: - 91 9768849726, Email ID: - prathameshk71@gmail.com.
PROFESSIONAL OBJECTIVE
To obtain a responsible, rewarding & growth oriented career position with a professionally managed
organization,wherein I can fully utilizemy talent & experience whilemaking a significant contribution to
the success of my employer.
EDUCATIONAL CREDENTIALS
PROFESSIONAL EXPERIENCE
© IDFC Bank Limited
Since February 2016 totill Date
As “Officer” in Fraud control Unit (Transaction Monitoring)
Key Roles & Responsibilities:
 Monitoring Debit card & Internet Banking transactions done by cardholders.
 Handling Fraud detection systems like VISA RISK MANAGER (VRM), FRAUD RISK
MONITORING & MANAGEMENT SYSTEM (FRM), RSA.
 Recommending Suggestions to policy team for Implementation of new rules in the systems by
analyzing & understanding the major fraud trends going across the market.
 Guiding customers about the Dispute process with respect to the fraudulent transactions
identified.
 Liaising with branches and internal stake holders.
 Preparing weekly reports of Transaction Monitoring team & broadcasting the same to senior
management.
 Retrieval of POS & ATM transactions log file & publishing MIS of the same on daily basis.
 Daily analysis of VISA /PTLF / ATM Transactions dump retrieved from the operations team.
 Maintaining Collection DPD MIS of Home loan.
 Liaising with concerned acquiring bank/merchant to manage reversal of fraudulent transactions.
Examination Board/University Year of Passing Percentage
B.Com Mumbai University 2012-13 63%
H.S.C Mumbai Board 2009-10 56%
S.S.C Mumbai Board 2007-08 68%
© I Process Services Pvt. Ltd. (ICICI BANK)
Site: ICICI Bank Limited (Chandivali)
Since October 2013 to till Date
As “Team Member” in Risk Containment Unit(FCPG)
Key Roles & Responsibilities:
 Preparing logic’s and strategies or review of different products in Net Banking.
 Understandingthe natureand pattern of fraud in different products in assets and liabilities and
providing input to frame logic’s for review.
 Tell callingbased customers for confirmation of transaction.
 Actioning on frauds and preparingfraud notes.
 Revert on escalation Mails & Calling to Area Manager.
 Downloading data from software(SAS) for MIS.
 PreparingMIS:-
a) PreparingMIS of Internet Banking, Debit card and Credit card.
b) Reporting of MIS on daily,weekly, monthly basis and alsobased on Management
requirement need to prepare these reports.
c) MIS report is regarding fraud detected, missed reported cases, reviewed cases, reported
cases, closed cases, patterns offraud etc.
d) Report includes analysis of data,graphics,chats, formulas, pivot tables,etc.
 Making RCA (Root cause Analysis).
 Preparingreports or facts and figures for improvingor incorporatingnew changes in the
monitoringand prevention process.
IT PROFICIENCY
 Good knowledge of MS-Office applications.
 Extensive use of computers in various areas of work.
 Use of internet and allied applications.
CORE STRENTHS
• Can effectively rapport with team members easily.
• Team player & highly practice.
• Self-motivated & hard worker with a high level of integrity to meet deadlines.
• Well organized & Leadership qualities.
• Quick Lerner & willing to learn new skills.
PERSONAL PROFILE
● Date Of Birth : 11th May,1992.
● Fathers name : Vilas N. Kamble.
● Language Knows : English, Hindi, and Marathi.
● Marital Status : Single.
● Hobbies : PlayingCricket & ListeningMusic.
DATE: -
PLACE: -
(PRATHAMESH KAMBLE)

More Related Content

Similar to Prathamesh vilas kamble cv

CV VISHAL_Business Analyst_4.3
CV VISHAL_Business Analyst_4.3CV VISHAL_Business Analyst_4.3
CV VISHAL_Business Analyst_4.3
Vishal Raj
 
Risk dk
Risk dkRisk dk
Risk dk
dkocis
 
Sunil Singh Resume
Sunil Singh ResumeSunil Singh Resume
Sunil Singh Resume
Sunil Singh
 
Chris Moore_Resume_Aug_2016
Chris Moore_Resume_Aug_2016Chris Moore_Resume_Aug_2016
Chris Moore_Resume_Aug_2016
Chris M. Moore
 

Similar to Prathamesh vilas kamble cv (20)

CV VISHAL_Business Analyst_4.3
CV VISHAL_Business Analyst_4.3CV VISHAL_Business Analyst_4.3
CV VISHAL_Business Analyst_4.3
 
Ankit_Manhar
Ankit_Manhar Ankit_Manhar
Ankit_Manhar
 
Ankit_Latest
Ankit_Latest Ankit_Latest
Ankit_Latest
 
Risk dk
Risk dkRisk dk
Risk dk
 
PANDI
PANDIPANDI
PANDI
 
Sunder Premanayagam CM
Sunder Premanayagam CMSunder Premanayagam CM
Sunder Premanayagam CM
 
Sunil Singh Resume
Sunil Singh ResumeSunil Singh Resume
Sunil Singh Resume
 
abhishek singh cv
abhishek singh cvabhishek singh cv
abhishek singh cv
 
RESUME-I.K.N.
RESUME-I.K.N.RESUME-I.K.N.
RESUME-I.K.N.
 
Chris Moore_Resume_Aug_2016
Chris Moore_Resume_Aug_2016Chris Moore_Resume_Aug_2016
Chris Moore_Resume_Aug_2016
 
RM Applications - 25 Most Promising Business Intelligence Solutions Providers
RM Applications - 25 Most Promising Business Intelligence Solutions ProvidersRM Applications - 25 Most Promising Business Intelligence Solutions Providers
RM Applications - 25 Most Promising Business Intelligence Solutions Providers
 
Risk & Advisory Services: Quarterly Risk Advisor May 2016
Risk & Advisory Services: Quarterly Risk Advisor May 2016Risk & Advisory Services: Quarterly Risk Advisor May 2016
Risk & Advisory Services: Quarterly Risk Advisor May 2016
 
J. Sarnowski Resume v2
J. Sarnowski Resume v2J. Sarnowski Resume v2
J. Sarnowski Resume v2
 
Resume - Naveen
Resume - NaveenResume - Naveen
Resume - Naveen
 
Data-science-manager.docx
Data-science-manager.docxData-science-manager.docx
Data-science-manager.docx
 
Taimur Ansar Sheikh new
Taimur Ansar Sheikh newTaimur Ansar Sheikh new
Taimur Ansar Sheikh new
 
Fredrick 14012016
Fredrick 14012016Fredrick 14012016
Fredrick 14012016
 
Fredrick_14012016
Fredrick_14012016Fredrick_14012016
Fredrick_14012016
 
Commercial Banking KYC, Trade-Based Money-Laundering, Sanctions & Fraud Controls
Commercial Banking KYC, Trade-Based Money-Laundering, Sanctions & Fraud ControlsCommercial Banking KYC, Trade-Based Money-Laundering, Sanctions & Fraud Controls
Commercial Banking KYC, Trade-Based Money-Laundering, Sanctions & Fraud Controls
 
Sridharan TP 2016
Sridharan TP 2016Sridharan TP 2016
Sridharan TP 2016
 

Recently uploaded

會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
中 央社
 
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
EADTU
 
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
中 央社
 
SURVEY I created for uni project research
SURVEY I created for uni project researchSURVEY I created for uni project research
SURVEY I created for uni project research
CaitlinCummins3
 

Recently uploaded (20)

TỔNG HỢP HƠN 100 ĐỀ THI THỬ TỐT NGHIỆP THPT TOÁN 2024 - TỪ CÁC TRƯỜNG, TRƯỜNG...
TỔNG HỢP HƠN 100 ĐỀ THI THỬ TỐT NGHIỆP THPT TOÁN 2024 - TỪ CÁC TRƯỜNG, TRƯỜNG...TỔNG HỢP HƠN 100 ĐỀ THI THỬ TỐT NGHIỆP THPT TOÁN 2024 - TỪ CÁC TRƯỜNG, TRƯỜNG...
TỔNG HỢP HƠN 100 ĐỀ THI THỬ TỐT NGHIỆP THPT TOÁN 2024 - TỪ CÁC TRƯỜNG, TRƯỜNG...
 
AIM of Education-Teachers Training-2024.ppt
AIM of Education-Teachers Training-2024.pptAIM of Education-Teachers Training-2024.ppt
AIM of Education-Teachers Training-2024.ppt
 
OS-operating systems- ch05 (CPU Scheduling) ...
OS-operating systems- ch05 (CPU Scheduling) ...OS-operating systems- ch05 (CPU Scheduling) ...
OS-operating systems- ch05 (CPU Scheduling) ...
 
8 Tips for Effective Working Capital Management
8 Tips for Effective Working Capital Management8 Tips for Effective Working Capital Management
8 Tips for Effective Working Capital Management
 
Basic Civil Engineering notes on Transportation Engineering & Modes of Transport
Basic Civil Engineering notes on Transportation Engineering & Modes of TransportBasic Civil Engineering notes on Transportation Engineering & Modes of Transport
Basic Civil Engineering notes on Transportation Engineering & Modes of Transport
 
How to Send Pro Forma Invoice to Your Customers in Odoo 17
How to Send Pro Forma Invoice to Your Customers in Odoo 17How to Send Pro Forma Invoice to Your Customers in Odoo 17
How to Send Pro Forma Invoice to Your Customers in Odoo 17
 
ANTI PARKISON DRUGS.pptx
ANTI         PARKISON          DRUGS.pptxANTI         PARKISON          DRUGS.pptx
ANTI PARKISON DRUGS.pptx
 
How to Manage Website in Odoo 17 Studio App.pptx
How to Manage Website in Odoo 17 Studio App.pptxHow to Manage Website in Odoo 17 Studio App.pptx
How to Manage Website in Odoo 17 Studio App.pptx
 
會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文會考英文
 
Spring gala 2024 photo slideshow - Celebrating School-Community Partnerships
Spring gala 2024 photo slideshow - Celebrating School-Community PartnershipsSpring gala 2024 photo slideshow - Celebrating School-Community Partnerships
Spring gala 2024 photo slideshow - Celebrating School-Community Partnerships
 
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
Transparency, Recognition and the role of eSealing - Ildiko Mazar and Koen No...
 
Đề tieng anh thpt 2024 danh cho cac ban hoc sinh
Đề tieng anh thpt 2024 danh cho cac ban hoc sinhĐề tieng anh thpt 2024 danh cho cac ban hoc sinh
Đề tieng anh thpt 2024 danh cho cac ban hoc sinh
 
When Quality Assurance Meets Innovation in Higher Education - Report launch w...
When Quality Assurance Meets Innovation in Higher Education - Report launch w...When Quality Assurance Meets Innovation in Higher Education - Report launch w...
When Quality Assurance Meets Innovation in Higher Education - Report launch w...
 
UChicago CMSC 23320 - The Best Commit Messages of 2024
UChicago CMSC 23320 - The Best Commit Messages of 2024UChicago CMSC 23320 - The Best Commit Messages of 2024
UChicago CMSC 23320 - The Best Commit Messages of 2024
 
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽
 
Mattingly "AI and Prompt Design: LLMs with NER"
Mattingly "AI and Prompt Design: LLMs with NER"Mattingly "AI and Prompt Design: LLMs with NER"
Mattingly "AI and Prompt Design: LLMs with NER"
 
e-Sealing at EADTU by Kamakshi Rajagopal
e-Sealing at EADTU by Kamakshi Rajagopale-Sealing at EADTU by Kamakshi Rajagopal
e-Sealing at EADTU by Kamakshi Rajagopal
 
OSCM Unit 2_Operations Processes & Systems
OSCM Unit 2_Operations Processes & SystemsOSCM Unit 2_Operations Processes & Systems
OSCM Unit 2_Operations Processes & Systems
 
The Story of Village Palampur Class 9 Free Study Material PDF
The Story of Village Palampur Class 9 Free Study Material PDFThe Story of Village Palampur Class 9 Free Study Material PDF
The Story of Village Palampur Class 9 Free Study Material PDF
 
SURVEY I created for uni project research
SURVEY I created for uni project researchSURVEY I created for uni project research
SURVEY I created for uni project research
 

Prathamesh vilas kamble cv

  • 1. Prathamesh Vilas Kamble ADD: - 77, Sudershan Society, Shivtekdi, Varsha Nagar, Park site, Vikhroli (west), Mumbai 400079. MOB: - 91 9768849726, Email ID: - prathameshk71@gmail.com. PROFESSIONAL OBJECTIVE To obtain a responsible, rewarding & growth oriented career position with a professionally managed organization,wherein I can fully utilizemy talent & experience whilemaking a significant contribution to the success of my employer. EDUCATIONAL CREDENTIALS PROFESSIONAL EXPERIENCE © IDFC Bank Limited Since February 2016 totill Date As “Officer” in Fraud control Unit (Transaction Monitoring) Key Roles & Responsibilities:  Monitoring Debit card & Internet Banking transactions done by cardholders.  Handling Fraud detection systems like VISA RISK MANAGER (VRM), FRAUD RISK MONITORING & MANAGEMENT SYSTEM (FRM), RSA.  Recommending Suggestions to policy team for Implementation of new rules in the systems by analyzing & understanding the major fraud trends going across the market.  Guiding customers about the Dispute process with respect to the fraudulent transactions identified.  Liaising with branches and internal stake holders.  Preparing weekly reports of Transaction Monitoring team & broadcasting the same to senior management.  Retrieval of POS & ATM transactions log file & publishing MIS of the same on daily basis.  Daily analysis of VISA /PTLF / ATM Transactions dump retrieved from the operations team.  Maintaining Collection DPD MIS of Home loan.  Liaising with concerned acquiring bank/merchant to manage reversal of fraudulent transactions. Examination Board/University Year of Passing Percentage B.Com Mumbai University 2012-13 63% H.S.C Mumbai Board 2009-10 56% S.S.C Mumbai Board 2007-08 68%
  • 2. © I Process Services Pvt. Ltd. (ICICI BANK) Site: ICICI Bank Limited (Chandivali) Since October 2013 to till Date As “Team Member” in Risk Containment Unit(FCPG) Key Roles & Responsibilities:  Preparing logic’s and strategies or review of different products in Net Banking.  Understandingthe natureand pattern of fraud in different products in assets and liabilities and providing input to frame logic’s for review.  Tell callingbased customers for confirmation of transaction.  Actioning on frauds and preparingfraud notes.  Revert on escalation Mails & Calling to Area Manager.  Downloading data from software(SAS) for MIS.  PreparingMIS:- a) PreparingMIS of Internet Banking, Debit card and Credit card. b) Reporting of MIS on daily,weekly, monthly basis and alsobased on Management requirement need to prepare these reports. c) MIS report is regarding fraud detected, missed reported cases, reviewed cases, reported cases, closed cases, patterns offraud etc. d) Report includes analysis of data,graphics,chats, formulas, pivot tables,etc.  Making RCA (Root cause Analysis).  Preparingreports or facts and figures for improvingor incorporatingnew changes in the monitoringand prevention process. IT PROFICIENCY  Good knowledge of MS-Office applications.  Extensive use of computers in various areas of work.  Use of internet and allied applications. CORE STRENTHS • Can effectively rapport with team members easily. • Team player & highly practice. • Self-motivated & hard worker with a high level of integrity to meet deadlines. • Well organized & Leadership qualities. • Quick Lerner & willing to learn new skills.
  • 3. PERSONAL PROFILE ● Date Of Birth : 11th May,1992. ● Fathers name : Vilas N. Kamble. ● Language Knows : English, Hindi, and Marathi. ● Marital Status : Single. ● Hobbies : PlayingCricket & ListeningMusic. DATE: - PLACE: - (PRATHAMESH KAMBLE)