KS SANJEEV

Fraud Investigator with 6 years of experience in financial crime investigation, risk management, and customer due diligence (CDD/EDD). Adept at detecting suspicious activity, ensuring compliance with AML/KYC regulations, and improving anti-fraud systems. Proven expertise in transaction monitoring, case investigation, and regulatory reporting. Skilled in data analysis, technical support, and client communication.

• Achieved recovery from 67% to 82% monthly.
• Awarded as the best employee for multiple months.
• Recognised for taking complete ownership of the assigned responsibilities.( Coach/SME)
• Was awarded with CCB Employee of the Quater twice and once as a Team.
• Anchored for various events
• Rotract club member : Clean India project

Was a DC coach for tge new hires which included a lot of learning and teching vice versa,it was challenging with few events abd the way to handel was somrthing i learned to use with ease as my managers insights were very helpful.

• coaching
• power point presentation
• team bonding activites (fun friday)
• refreshers on specific topics
• Guiding and Mentoring: Helping individuals or teams identify goals, develop plans, and achieve their potential.
• Providing Feedback: Offering constructive criticism and support to facilitate growth.
• Createing a Supportive Environment(Healty atmosphere): Fostering trust and encourage self-discovery.
• Focuses on Individual Needs: Tailoring coaching to address specific challenges and strengths.
• Problem-Solving: Helping individuals identify and overcome obstacles, developing creative solutions.

Regards,

Sanjeev Kumar