Professional Overview

Michelle Peeris is a seasoned Fraud Monitoring Analyst with a strong background in risk management and fraud analysis. Currently based in Bengaluru, Karnataka, India, she leverages her expertise to drive business growth and mitigate risks. Her key expertise areas include fraud monitoring, risk analysis, and compliance, with a focus on the banking and financial services industry.

Experience Summary

Current Role

As a Fraud Monitoring Analyst at First Abu Dhabi Bank (FAB), Michelle is responsible for monitoring and analyzing fraud trends, developing strategies to prevent fraud, and collaborating with cross-functional teams to implement fraud prevention measures. Since joining FAB in February 2024, she has been instrumental in identifying and mitigating potential fraud risks, ensuring the bank's compliance with regulatory requirements.

Career Progression

Prior to her current role, Michelle held notable positions at Juno, Concentrix, and Wipro Digital Operations and Platforms. At Juno, she worked as a Risk and Fraud Analyst from September 2022 to February 2024, where she developed and implemented risk management strategies. At Concentrix, she served as a Senior Advisor Blendor, Fraud Analyst from May 2021 to September 2022, focused on fraud analysis and risk mitigation. Her career trajectory demonstrates consistent growth and a strong commitment to the field of risk management and fraud prevention.

Areas of Expertise

Michelle's areas of expertise include:
Industry-specific skills: fraud monitoring, risk analysis, compliance
Technical competencies: data analysis, trend identification, strategy development
* Leadership and management capabilities: cross-functional collaboration, team management

Professional Impact

Throughout her career, Michelle has made significant contributions to the banking and financial services industry. Her expertise in fraud monitoring and risk analysis has enabled organizations to prevent potential fraud risks, ensuring compliance with regulatory requirements and protecting business assets.

Conclusion

Michelle Peeris is a dedicated and experienced Fraud Monitoring Analyst with a strong professional trajectory. Currently focused on driving business growth and mitigating risks at First Abu Dhabi Bank (FAB), she offers a unique value proposition through her expertise in fraud monitoring, risk analysis, and compliance. With a strong commitment to the field and a proven track record of success, Michelle is poised for continued growth and success in her career.