Personal Information
Organization / Workplace
Cochin Area, India India
Occupation
NIT Trichy graduate with 4 years of experience in transaction monitoring and fraud prevention.
Industry
Finance / Banking / Insurance
About
MBA from NIT Trichy with 3 years and 7 months of experience of analyzing the transactions in Retail, SME & Digital products and providing accurate and concise fraud prevention results with recommendations of further opportunities to management.
A strong track record in defining, analyzing, identifying and preventing the fraudulent banking transactions in various accounts via monitoring the financial, as well as other social parameters of clients to detect potential risk triggers and take immediate appropriate actions to mitigate risks in banking sector.
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