Yash Kalsaria
Scarborough,Ontario
Summary
Financial professional with expertise in client investment consulting, AI-driven risk analysis, and portfolio management. Proficient in conducting technical and fundamental research on various asset classes, including debt instruments and stocks. Skilled in developing tailored asset allocation strategies aligned with client risk profiles and macroeconomic conditions using advanced analytical tools. Committed to delivering innovative, data-driven financial solutions that enhance client outcomes in dynamic environments.
Overview
1
1
year of professional experience
Work History
Fraud Analyst
Zetheta Algorithms Private Limited
Ahemdabad, Gujarat
07.2021 - 10.2022
- Monitored and analyzed debit card transaction alerts using PRM, TSYS, and AS400 platforms to detect suspicious activity.
- Investigated reported transactions by evaluating client profiles, banking history, and cheque images to assess risk.
- Communicated with clients and internal teams to validate activities and address fraud instances, ensuring high customer satisfaction.
- Documented all investigative actions, findings, and outcomes in case management systems for compliance with regulatory standards.
- Collaborated with cross-functional teams to escalate complex fraud cases and implement corrective measures.
- Created analytical reports to track fraud patterns and recommend enhancements for fraud detection procedures.
Education
Post Graduation Diploma - Cloud Data Management
Conestoga College Institute of Technology And Advanced Learning
Kitchener, None04-2022
Bachelor of Science - Computer Engineering
R. N. G. Patel Institute of Technology
Bardoli08-2017
Diploma - Computer Engineering
N. G. Patel Polytechnic
Bardoli05-2017
Skills
- Fraud Detection & Investigation
- IDCF Alerts Analysis
- PRM, TSYS, AS400, COINS/ECIF Systems
- Customer Communication (Phone, Email)
- Risk Analysis and Decision Making
- Data Documentation and Audit Trails
- Excel Reporting and Power BI Visualization
- Compliance and Data Privacy
- Transaction Monitoring and Escalation Management
- Root Cause Analysis
Timeline
Fraud Analyst
Zetheta Algorithms Private Limited
07.2021 - 10.2022
Post Graduation Diploma - Cloud Data Management
Conestoga College Institute of Technology And Advanced Learning
Bachelor of Science - Computer Engineering
R. N. G. Patel Institute of Technology
Diploma - Computer Engineering
N. G. Patel Polytechnic
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