
Neelesh Gujjar
I am a highly resourceful and seasoned professional with a demonstrated history of working across different organizations and... | Bengaluru, Karnataka, India
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Neelesh Gujjar’s Emails ne****@ya****.co
Neelesh Gujjar’s Phone Numbers No phone number available.
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Neelesh Gujjar’s Location Bengaluru, Karnataka, India
Neelesh Gujjar’s Expertise I am a highly resourceful and seasoned professional with a demonstrated history of working across different organizations and adding value to the businesses. I am results-oriented & multitasking professional with a solid work ethic and commitment to offering quality work; collective 17+ years of experience in detecting fraud on the customers' credit and debit cards, Sales, Training & Development, Customer Relationship Management, New Initiatives, and Team Management. Proven experience as KYC Case Manager with unique regulatory & operations skills seeking to add value to financial & investment companies. I have been driving operational success with an additional focus on risk assessment, team management, techno-commercial functions, coordination, innovation, client management, and working with cross-functional departments. Professionals and business owners enjoy working with me because I can point them to the best services and resources for their needs. I am committed to constantly enhancing my abilities and look forward to providing a positive contribution to your company. A few of my career highlights include: Coordinated with Fraud Detection Department HSBC and First Direct, which is a Real-time Neural Network and Learning Module Software Detected fraud on the customers' credit and debit cards following a procedure involving studying their spending pattern and placing a security marker on the judgment. Acted as a product specialist and provided training to a team of 10 members in the fraud Prevention Department. Reduced backlog 75 KYC cases within nine months by implementing strategic action plans. Essayed a key role in completing the STA; engaged in project coordination, analyzed the requirements; worked with Internal Teams/ Offshore teams. Proficiently tracked all the minor and significant expenses, reduced the unwanted expenses, resulted in reduced delivery costs, and led to an improvement in the performance My areas of expertise include: KYC Management, Anti-money Laundering, Financial Crimes Management, Fraud Management, Leadership, Strategy, Planning, Operations Management, Transaction Monitoring, Management Practices, Technical Reporting, Data Analytics, Problem Solving, Dashboards, Relationship Management, Monitoring & Evaluation, Data Reporting, Continuous Improvement, Financial Management, Teamwork In my free time, I enjoy travelling, exploring different cultures, and reading. I look forward to meeting you! You can reach me at [email protected]
Neelesh Gujjar’s Current Industry HSBC
Neelesh
Gujjar’s Prior Industry
HSBC
|
HSBC Global Banking and Markets
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Work Experience

HSBC
Client Manager
Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
HSBC Global Banking and Markets
Analyst
Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
HSBC
Fraud Analyst
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)