Swathi Nekkanti is a skilled expert, working in Discover Financial Services main office of which is in 35. as a Project Manager, Bank Fraud Prevention, Operations Strategy since 2017. This expert has earned professional experience in more than eight positions at various companies. Swathi Nekkanti went to the Virginia Tech and got education there from 2012 to 2014. Chicago, Illinois is the area, where the professional was lastly known to be living. This expert's phone number and email are accessed through SoftwareOfficial by request.
Name variants:
Swathi Nekkanti
Last updated Jun 10, 2024
Contact Information
Last Update
Jul 11, 2022
Email
sw**@discover.com, sw**@gmail.com, sn**@discover.com
Location
Chicago, IL
Company
Discover Financial Services
Workplace
Project Manager, Bank Fraud Prevention, Operations Strategy
Work History
Project Manager, Bank Fraud Prevention, Operations Strategy
2500 Lake Cook Rd, Riverwoods, IL 60015
Create and manage operations strategy for Bank recoveries
Create and manage operations strategy for Fraud dispute handling and Chargebacks
Subject matter expert, create requirements for B...
Oct 2017 — Jul 2018
Manager, Bank Fraud Operations Strategy
2500 Lake Cook Rd, Riverwoods, IL 60015
from Jul 2018
Project Manager, Bank Fraud Prevention,Governance Controls and Qc
2500 Lake Cook Rd, Riverwoods, IL 60015
Project manager for Calypso, Deposits fraud case management tool, MIS and QC reports created to aid bank fraud operations and quality control
Create Bank fraud prevention playbook to orche...
Jul 1, 2016 — Oct 2017
Senior Associate, Enterprise Risk Management
2500 Lake Cook Rd, Riverwoods, IL 60015
Involved in preparing quarterly enterprise risk reports for DFS Risk Committee/Board
Responsible for collection, aggregation, reporting and maintenance of enterprise wide KRI (Key Risk Ind...
Jun 1, 2014 — Jul 2016
Graduate Assistant
Blacksburg, VA
Shortlisted publicly traded companies with ISO Certification using open databases to aid research
Developed and mapped ER, UML, Flow diagrams using MS Visio
Visio
VBA
Research
Aug 2012 — May 2014
Graduate Summer Intern, Corporate Risk Management
2500 Lake Cook Rd, Riverwoods, IL 60015
Worked to address, monitor and help mitigate risk associated with strategies developed for Discover Student Consolidation model, used in underwriting
Analyzed market data/predicted data fo...
May 2013 — Aug 2013
Assosiate Engineer
2211 north 1St St, San Jose, CA 95131
Rendered development services to ecommerce giant, PayPal-eBay as a member of product quality team
Led and managed the TRQA team as a Bug czar and resolved EBF/Live issues
Worked on Isolat...
2007 — 2009
Automation
Facilitated Software Quality Assurance team in automating their Dolby Certification testing and SRS Tru Surround Testing process using VBA programming
Instrumental in reducing manual labor...
Jun 2006 — Dec 2006
Education
Occupations
Executive
Manager
Project Manager
Subject Matter Expert
Accountant
Finance and Accounting Specialist
Operations Manager
Project Managers
Skilled Professional
Accounting Bookkeeper
Bookkeeper
Skills
Data Analysis
Vba
Sql
Sas
Financial Risk
Finance
Sdlc
Strategy
FAQs about Swathi Nekkanti
What is the profession of Swathi Nekkanti?
This professional's job is Manager, Bank Fraud Operations Strategy
What jobs is Swathi Nekkanti a professional at?
Swathi is a professional such jobs as Executive and Manager.
Where is Swathi Nekkanti located?
The professional is currently located in Chicago, Illinois.
Does Swathi have the email address?
sw**@discover.com and sw**@gmail.com is The professional's email address.
How many companies did Swathi Nekkanti work at?
Swathi Nekkanti worked at eight jobs.
Where has Swathi Nekkanti studied?
Swathi studied at the Virginia Tech from 2012 to 2014.
What languages does Swathi Nekkanti speak?
Swathi Nekkanti speaks Telugu, English, and Hindi.
Are there any professional industries Swathi Nekkanti is connected to?
This person works in Financial Services industry.