BIVEK MAHANTA
+91 9668489756 | [email protected] | 201, #15 Aditya Homes, 1st Cross, Extension road, Thubarahalli, Bengaluru,KA
Summary
Seeking a position to utilize my skills in your organization and work in an environment which offers me professional growth and
contributes by being resourceful, innovative and flexible.
Experience
• Analyze significant financial crime risk events (e.g. non-compliant transactions) to ensure that all connected parties,
particularly cross-border, are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Review documentation to prevent fraud, money laundering, and identity theft losses.
• Prepare management reports on department activities and findings.
• Present strategies and findings at monthly department meetings.
• Have a good understanding of the SWIFT system and raising SWIFT
RFIs.
• Creating entity and individual profile reports and performing OFAC
sanction checks.
• Dealing with USMX and USMTS transactions
• Analyze transactions in the Amazon e-commerce platform for safe payments and detect and block any kind of
fraudulent and unauthorized transactions.
• Mentored and trained newly hired batches.
• AU/SG marketplace SME.
• Handled multiple site-level defect reduction projects.
• Have good experience in advising peer Investigators in taking action on tasks.
• Have been the top performer for multiple quarters.
Skills
Great communication skills, Microsoft Office, Database Management, Critical Thinking Skills, Analytical problem solver,
multi-tasking strength, Risk Reporting and analysis, Attention to details
Education
REVA University | Bengaluru, Karnataka April 2016 - June 2019
Bachelor’s in Computer Application (BCA)
Indian Institute of Management (IIM) - KASHIPUR May 2024 - Present
Executive MBA (Business Analytics)
Languages
English, Hindi, Odia
