Utkarsh Rai
London,London
Summary
Highly skilled investigator and analyst with over 7 years of experience specializing in asset tracing, financial crime investigations, and complex dispute resolution. Proven track record of conducting covert and overt investigations, analyzing complex financial data, and delivering actionable insights for global clients. Expertise in leveraging investigative tools, collaborating with whistle-blowers and sources, and presenting findings to stakeholders. Adept at operating in high-pressure environments with a focus on delivering precise, impactful results.
Overview
9
9
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
Operations Analyst
Harvey Nichols
London
05.2023 - Current
- Conducted detailed operational analysis to optimize workflows, improving resource allocation and productivity by 15%.
- Collaborated with cross-functional teams to address business challenges, enhancing customer satisfaction and service delivery.
- Maintained meticulous records of operational processes to ensure data accuracy and inform strategic decision-making.
Senior Associate - Lead Investigator
CreditCheck Partner
Mumbai
12.2017 - 09.2022
- Led asset tracing investigations across international jurisdictions, recovering misappropriated assets and mitigating $1.5 million in potential fraud.
- Conducted covert and overt operations, leveraging advanced tools and datasets to uncover hidden assets and financial irregularities.
- Collaborated with whistle-blowers and sources to collect intelligence, presenting findings to clients with clarity and precision.
- Directed risk assessments for over 100 entities, achieving a 25% reduction in financial risks through robust controls.
- Delivered 20+ comprehensive investigative reports, enhancing client retention by 20% and securing high-profile collaborations.
Administration Head
Statecraft
Mumbai
07.2016 - 12.2017
- Directed risk management initiatives, ensuring precise tracking and reporting.
- Partnered with senior stakeholders to develop and implement risk mitigation strategies.
Education
Master of Science - Finance and Technology
University of Westminster
London 09.2022 - 10.2023
Bachelor of Arts - Economics
University of Mumbai
Mumbai, IND 04.2014 - 08.2017
Skills
- Risk and Compliance Management
- Fraud Investigation
- Asset Tracing and Recovery
- Fraud Investigation and Financial Crime Analysis
- Covert and Overt Investigations
- Advanced Research and Data Analysis
- Intelligence Gathering and Reporting
- Case Management and Risk Mitigation
- Regulatory Compliance (FCA & AML)
- Proficiency in Microsoft Office, Python (Basic), SPSS
Certification
- The Fundamentals of Data Protection Compliance & Data Protection
- Anti-Money Laundering Training Compliance, Finance & Retail
Timeline
Operations Analyst
Harvey Nichols
05.2023 - Current
Master of Science - Finance and Technology
University of Westminster
09.2022 - 10.2023
Senior Associate - Lead Investigator
CreditCheck Partner
12.2017 - 09.2022
Administration Head
Statecraft
07.2016 - 12.2017
Bachelor of Arts - Economics
University of Mumbai
04.2014 - 08.2017
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