Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL.
> Fraud Detection
> Chargeback Analysis
> Transaction monitoring
> End to END KYC
> Factiva Hits dispostion
> Risk investigator
> Expert in Billing Error Disputes and Money movement
> Dealing with Item not received and Significantly not described as (INR and SNAD) Disputes