Harshada Naik

Bis 2023, Deputy Manager - Fraud Detection and Monitoring Team, Kotak Mahindra Bank Pvt. Ltd.
Neu-Ulm, Germany

Skills

Überwachung
TDD
Datenbank
Bibliothekswissenschaft
Baudienstleistungen
Monitoring
Datenextraktion
PowerPoint
Hilfe
Ehrlichkeit
Due Diligence
Risikoanalyse
Kundenanfragen
Kundenservice
Bibliothek
Katalogisierung
Gedankenaustausch
Archivierung
Bankwesen
Vertrieb
Führung
Kommunikationsfähigkeit
Berichtswesen
Interne Revision
Genauigkeit
EDV-Kenntnisse
Betreuung
Recherche
Microsoft Excel
Social Media
Finanzmanagement
Versand
Datenanalyse
Teamleitung
Filiale
Einfühlsames
überzeugendes
Bankprozesse
Einlagenkonten
Literaturrecherchen
Metriken
Analytisches Denken
innovativ
Kunde
MS Office
Fraud Detection
Anti Fraud Management
Fraud Prevention
Fraud Investigation
Fraud Analysis
Money Laundering Act
Banking
Accounting
Bank
Customer Support
Account Management
Retail
Financial Services
English Language
Branch Management
Audit
Anti Money Laundering
Financial Crime
Compliance
Fraud Investigations
loyal
vorsichtig
aufmerksam
akurrat

Timeline

Professional experience for Harshada Naik

  • 3 years and 1 month, Dec 2020 - Dec 2023

    Deputy Manager - Fraud Detection and Monitoring Team

    Kotak Mahindra Bank Pvt. Ltd.

  • 4 years and 2 months, Oct 2016 - Nov 2020

    Branch Banking Officer

    Punjab und Maharashtra Co-op Bank Ltd

  • 4 years and 2 months, Oct 2016 - Nov 2020

    Branch Banking Officer

    Kotak Mahindra Bank Pvt. Ltd.

  • 7 months, Feb 2013 - Aug 2013

    Praktikantin in der Bibliothekarin

    CDAC

Educational background for Harshada Naik

  • 1 month, Apr 2025 - Apr 2025

    Compliance officer

    TÜV Rheinland

  • 1 month, Mar 2025 - Mar 2025

    Datenschutzbeauftragter

    TÜV Rheinland

  • 2 years, Jun 2019 - May 2021

    Master of Commerce (M.Com.)

    Universität Mumbai

  • 1 year, May 2015 - Apr 2016

    Finanzmanagement Postgraduierten Diploma MBA

    Welingkar Institute of Management

  • 3 years, May 2012 - Apr 2015

    Bachelor of Commerce (B.Com.)

    Mumbai University

    M.L. Dahanukar College of Commerce, Mumbai

Languages

  • German

    C1 (Fluent)

  • English

    C1 (Fluent)

  • Hindi

    C1 (Fluent)

  • Marathi

    C2 (Expert / native speaker)

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