Javlonbek Bakhromov
Anti-Fraud Analyst
Tashkent
Summary
Experienced with fraud detection and prevention techniques to safeguard financial assets. Utilizes data analysis and investigative skills to identify patterns and prevent fraudulent activities. Strong understanding of risk management and regulatory compliance.
Overview
4
4
years of professional experience
4
4
years of post-secondary education
4
4
Certifications
Work History
Junior Fraud Analyst
IPOTEKA-BANK
09.2024 - Current
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.
- Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
Junior Expert
IPOTEKA-BANK
05.2024 - 09.2024
- Collaborated with cross-functional teams to achieve project goals and improve overall efficiency within the organization.
Intern
IPOTEKA-BANK
01.2024 - 05.2024
- Analyzed problems and worked with teams to develop solutions.
- Sorted and organized files, spreadsheets, and reports.
Venue Staff
British Council
04.2022 - 06.2024
- Ensuring all candidates have an equal opportunity to demonstrate their abilities.
- Ensuring the security of the examination before, during and after the examination.
- Preventing possible candidate malpractice.
- Preventing possible administrative failures.
IFRS specialist
FCS - Financial Compliance Solutions
02.2023 - 06.2023
- Transformation of financial statements prepared under NAS of Uzbekistan to financial statements prepared under IFRS.
Assistant Accountant
Ministry for the support of the mahalla and the older generation of the Republic of Uzbekistan
12.2020 - 04.2021
- Create and update expense reports
- Review and file payroll documents
- Check spreadsheets for accuracy
- Issue invoices to customers and external partners, as needed
Education
Bachelor of Science - Finance
Westminster International University in Tashkent
Tashkent, Tashkent 04.2020 - 01.2024
Skills
Anti-fraud systems (AFS Panel, BSS, Tieto, )
Fraud detection
Fraud prevention
Transaction review
Transaction monitoring
Telephone and email etiquette
Banking operations
Adaptability and flexibility
Certification
Information Management
Timeline
Junior Fraud Analyst
IPOTEKA-BANK
09.2024 - Current
Junior Expert
IPOTEKA-BANK
05.2024 - 09.2024
Intern
IPOTEKA-BANK
01.2024 - 05.2024
IFRS specialist
FCS - Financial Compliance Solutions
02.2023 - 06.2023
Venue Staff
British Council
04.2022 - 06.2024
Assistant Accountant
Ministry for the support of the mahalla and the older generation of the Republic of Uzbekistan
12.2020 - 04.2021
Bachelor of Science - Finance
Westminster International University in Tashkent
04.2020 - 01.2024
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