Sumit D.

Background

About Sumit D.

With over two years of experience as a Fraud Analyst at Bank of America, I am an expert in KYC, financial crime prevention, AML, Due Diligence and regulatory compliance. I have a proven track record of delivering high-quality client service, risk mitigation, and in-depth fraud investigations, using various data analysis tools and software. I have received multiple awards for my game-changing contributions to strategy, process improvements, and productivity, including the Silver Award and the High Five Award in 2023. I hold a Bachelor's degree in Accounting and Finance from the University of Mumbai, and I have completed the Complete Financial Analyst Course on Udemy. I am skilled in multi-tasking, anti-fraud, and Due Diligence. I am passionate about solving complex problems, enhancing customer satisfaction, and advancing my career in the financial sector. I am now on the lookout for a new opportunity to inject vitality, strategic thinking, and a fresh perspective into a dynamic professional environment. Please feel free to get in touch with me via email sumitdalvi0701@gmail.com or connect with me on Linkedin.