Summary
Overview
Work history
Education
Skills
Websites
Languages
References
Timeline
Generic

MADHIHA BEGUM

Birmingham,West Midlands

Summary

I am an economic crime investigator with broad knowledge in utilising techniques to investigate cases. My skill set applies problem solving skills to discover truth. Proven track record to solve numerous cases without errors. Throughout my career, I have remained as a vigilant professional with expertise in performing documentation and evidence collection; performing due diligence and thorough research to collect substantial information. Seeing to enhance skills, develop more hands-on experience and obtain fruitful outcomes. As a future goal I am trying to develop my analytical skills by getting more into the economic crime world by developing and implementing risk mitigation strategies, assessing customer risk profiles, and identifying suspicious activity.

Overview

4
4
years of professional experience

Work history

Economic Crime Investigator

Nationwide Building Society
Remote
03.2024 - Current
  • Analysed transaction data to detect trends and anomalies, reducing instances of fraud.
  • Monitored accounts and transactions to detect fraudulent activities.
  • Assessed documentation to determine if fraud occurred.
  • Recommended software and tools for fraud detection, prevention and reporting activities.
  • Tracked industry trends and emerging fraud detection tools, capitalising on new technology to optimise processes.

Senior Banking & Financial Crime Consultant

Nationwide Building Society
Remote
07.2022 - 03.2024

• Processed customer correspondence, reducing communication delays for improved client

satisfaction ratings.

• Worked with call handling technology to respond to increased customers within target

timeframes.

• Followed up on unresolved customer issues to research and correct problems.

• Managed high-volume customer queries simultaneously through effective multitasking.

• Employed active listening and product expertise to successfully resolve inbound queries.

• Applied conflict management to stressed and concerned customers.

• Having a good knowledge of fraud and scams to help educate members on economic crime

prevention.

• Promoting Digital Banking and core company products.

• Regularly evaluated and updated fraud strategies to improve operational and financial

company benefits.

• Questioned customers without influencing answers or making members feel interrogated.

• Maintained up-to-date knowledge of current fraudulent practices and tools.

Junior Graphic Designer

Art.Quarter
Birmingham, Digbeth
04.2022 - 07.2022

• Produced digital advertising to showcase products and heighten brand engagement.

• Liaised with external designers and printers to ensure deadlines were met and materials met strict

quality standards.

• Creatively interpreted client briefs to develop and produce unique, engaging design packages.

• Interfaced with clients to determine marketing and design vision, defining strategic scopes of

work and delivery schedules.

• Researched graphics trends and projected industry changes, capitalising on emerging

opportunities.

• Improved creative processes through effective collaboration with graphics and design teams.

Administrator

Biz Midlands
Birmingham, West Midlands
02.2021 - 04.2021

• Served as main point of contact for outside vendors, connecting with relevant personnel or

department.

• Monitored and controlled office inventory, ensuring adequate supply levels, timely product

ordering and efficient management of company resources.

• Created employee attendance reports verifying compliance with company policy.

• Input transactions into accounting system to track payments and forecast sales.

• Responded to department emails, promptly following up and forwarding requests to relevant employees.

Digital Media Designer

Digital Multi-Media Designer, SKN Group Ltd
Birmingham, West Midlands
08.2020 - 01.2021

• Produce websites and digital media for clients and customers.

• Promotional video work and digital marketing for small businesses and enterprises

• Graphic design and image editing and enhancement - use of Photoshop, Illustrator & InDesign

• (Adobe)

• Cinematography and film making - DSLR & video/camera equipment proficiency.

• Actualized strategies to continuously improve customer service, brand visibility and company

reputation.

• Video editing and content creation - use of video editing software; Premiere Pro, After Effects

• (Adobe)

• Communication - written and oral - with all clients and customers

• Arranging conferences and meetings with clients and liaising with external contacts.

Education

Certificate of Higher Education - Art & Design Practice

Walsall College

Certificate of Achievement - Anti-Money Laundering (AML)

Birmingham- Remote

GCSEs - Math- 4 English- 7 Science- 7

Aston Manor Academy
09/2015 - 07/2020

Skills

  • Practiced in Web development tools & programming languages
  • Proficient in digital media & graphic design software
  • 2 yrs experience in computer graphics & typography
  • Ability to apply critical thinking and work well under pressure
  • Team/integration skills & customer service
  • Professional Training and Development
  • Administrative skills, timekeeping, punctuality
  • Office 365 usage
  • Good understanding of Fraud & Scams
  • Confident speaker
  • Excellent written & communication skills
  • Attention to detail
  • Risk Management
  • Interview Strategies
  • Investigations
  • Case management

Languages

Bengali
Proficient (C2)

References

References available upon request.

Timeline

Economic Crime Investigator

Nationwide Building Society
03.2024 - Current

Senior Banking & Financial Crime Consultant

Nationwide Building Society
07.2022 - 03.2024

Junior Graphic Designer

Art.Quarter
04.2022 - 07.2022

Administrator

Biz Midlands
02.2021 - 04.2021

Digital Media Designer

Digital Multi-Media Designer, SKN Group Ltd
08.2020 - 01.2021

Certificate of Higher Education - Art & Design Practice

Walsall College

Certificate of Achievement - Anti-Money Laundering (AML)

Birmingham- Remote

GCSEs - Math- 4 English- 7 Science- 7

Aston Manor Academy
09/2015 - 07/2020
MADHIHA BEGUM