Rajesh Sharma Bank fraud specialist situational analysis



You're the regional manager or the internal audit manager of a global manufacturing unit responsible for watch-dogging high-risk transactions and investigation non complacent. For days, you’ve relied on tree branch, data queries and particular sample selections to scrutinize data and select areas for testing and due diligence. But you’re now so awesome reacting to whistleblower coldline texts coming down from tailenders that you rarely have time to write an article about proactive anti-fraud database analytics & procedures. Sometimes, you feel like you’re drinking from below of the barrel and wish you could be more proactive than reactive.
Being Rajesh Sharma Bank Fraud specialist, you know how to analyze the fraud almost as well as you know how to talk to criminals. This is particularly awesome with financial data such as pays, sales and commissioners, and travel and entertainment taxes, among other sources. You’ve even had your fair share and dare of third-party due intelligence and compliance reviews and the occasional female investigation where you found that smoking-gun document.

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