Bhavinkumar Patel
Warszawa
Summary
Aspiring Fraud Analyst with a strong foundation in accounting and IT. Proven experience in financial transaction processing, compliance verification, and operational reporting. Skilled in identifying inefficiencies, implementing process improvements, and collaborating across teams. Eager to apply analytical skills to detect and prevent fraudulent activities.
Overview
8
8
years of professional experience
Work History
IT and Electronic Technician
CTDI Poland SP.z o.o
09.2023 - 03.2024
- Created Excel reports for device dispatch, issuance, and delivery.
- Diagnosed and repaired scanning devices.
- Participated in process improvement meetings.
- Trained and monitored new team members.
- Assisted with stock checks and restocking.
- Delivered customer service aligned with quality standards.
- Achieved above 100% productivity with utmost quality criteria.
Senior Team Member
MAX Poland SP.z o.o
07.2020 - 01.2022
- Maintained hygiene and food safety compliance.
- Trained and supported new staff.
- Managed inventory and restocking.
- Delivered consistent customer satisfaction.
- Achieved 100% productivity with utmost quality criteria.
Junior Accountant
Ashar Capital Services PVT LTD
01.2016 - 08.2018
- Processed and verified accounts payable and receivable transactions.
- Conducted bank reconciliations and resolved variances.
- Assisted in preparing financial statements, balance sheets, and P&L reports.
- Reviewed expense reports and invoices for compliance.
- Identified inefficiencies and recommended automation solutions.
- Achieved 100% productivity with utmost quality criteria.
Education
Master of Arts - International Business Management
University of Social Science
Warsaw, Poland09.2022
Bachelor of Science - Computer Applications
Jaipur National University
India12.2015
Skills
- Accounting & Finance: Tally ERP, Bookkeeping, Financial Reporting
- Technical Skills: MS Office, Process Improvement, Root Cause Analysis
- Interpersonal Skills: Communication, Attention to Detail, Team Collaboration
- Ability to analyze complex data, identify patterns, and make connections to detect fraudulent activities
- Meticulous approach to data scrutiny to ensure accuracy
- Strong ethical framework to guide investigations and ensure compliance
- Willingness to continuously learn about emerging fraud techniques and new technologies
Accomplishments
- Improved accounting accuracy through process enhancements.
- Maintained operational continuity via device repairs.
- Increased user engagement through portal development.
Languages
English: Professional
Polish: Basic
Hindi: Native
Gujarati: Native
Declaration
I hereby authorize the processing of my personal data included in my job application for the purposes of the recruitment process (in accordance with the Personal Data Protection Act 29.08.1997 no 133 positions 922).
Timeline
IT and Electronic Technician
CTDI Poland SP.z o.o
09.2023 - 03.2024
Senior Team Member
MAX Poland SP.z o.o
07.2020 - 01.2022
Junior Accountant
Ashar Capital Services PVT LTD
01.2016 - 08.2018
Master of Arts - International Business Management
University of Social Science
Bachelor of Science - Computer Applications
Jaipur National University
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