Shankar Shirsat

Fraud Analyst @ Worldline

Country

India

City

Mumbai

Industry

Banking

Skill

Financial Analysis, Management Information Systems (MIS), Fraud Investigations, Risk Analysis, KYC, Banking, Loan Servicing, Finnone, Credit admin executive, Credit manager

Experience

Fraud Analyst

Worldline

2021-8 - Present · 5 yrs 2 mos

Eastern Suburbs, Maharashtra, India

Financial Services Manager

Worldline

2021-8 - Present · 5 yrs 2 mos

Eastern Suburbs, Maharashtra, India

Assistant Manager

Axis Bank

2020-12 - 2025-12 · 5 yrs 1 mo

Airoli

Handling cases for CASA - scrutiny checking current accounts for Trust, Society, company section 25, SHG with system Finacle and omni PAN india locations.

Credit admin executive

Fullerton India Credit Company Ltd.

2015-11 - 2020-12 · 5 yrs 2 mos

Mumbai Area, India

Commercial vehicle loan product handling activity login to disbursement on CRM & Finnone system. CIBIL extracting & Dedup matching. KYC checking, tracking repayment customer. Maintain MIS- TAT,Login,Icentive. PPD (post disbursal document) updation in Finnone.

MIS Executive

Axis Bank

2012-8 - 2015-4 · 2 yrs 9 mos

Mumbai Area, India

Axis Bank under payroll axis security. Sampling MIS _ assets servicing,data entry & capture, liability servicing,phone banking. Quality checking loan servicing process in CRM & Finnone system. Dashboard maintenances. Score updating excel remarks.

Operation executive

Axis Bank

2010-10 - 2011-8 · 11 mos

Mumbai Area, India

Quality analysis credit cards.like signature platinum different cards. Works on prime & Finnone system. Tracking rejected declined application records . approve data. Same has updated in ctl and Finnone auto debit napping.