ABHIJITH SUMAN
Dubai
Summary
Three-year experienced professional specializing in KYC, transaction monitoring, and fraud investigation for e-commerce and gaming. Expertise in payment gateways ensures regulatory compliance and risk reduction. Proficient in industry tools such as True Layer and CyberSource with a focus on data confidentiality. Skilled in analyzing transactional data for risk detection and mitigation. Collaborative approach in managing alerts and working with cross-functional teams.
Overview
3
3
years of professional experience
Work History
Banking Alliance Executive
PRIMASOFT TECHNOLOGIES EST
Dubai
09.2023 - Current
- Oversaw successful integration of merchants while maintaining strict adherence to KYC standards
- Quality management for the team members on monthly basis
- Ensured transaction integrity by scrutinizing for fraudulent activities
- Managed compliance through effective use of digital payment platforms for KYC verification
- Worked with stakeholders to improve compliance procedures
- Measured organizational success through detailed performance data monitoring.
- Facilitated integration of merchants with diverse financial institutions
Transaction monitoring and training
CLOUDREVEL INNOVATIONS PVT LTD
07.2023 - 09.2023
FRAUD ANALYST
TATA CONSULTANCY SERVICES
05.2021 - 07.2023
- Monitored real time queues to identify high-risk transactions and analyzed customer transactions for fraud detection
- Resolved queued transactions within SLA parameters, liaised with banks and customers for authentication and addressed customer issues for satisfaction
- Conducted risk assessments and implemented controls
- Track and stop suspicious orders being delivered by contacting freight carrier
- Provided staff coaching and training on fraud prevention strategies, enhancing team proficiency and minimizing risk
Education
BACHELOR OF COMMERCE - FINANCE AND TAXATION
ST.BERCHMANS COLLEGE
01.2020
12th -
ST.ANTONY'S PUBLIC SCHOOL
01.2017
Skills
- Fraud Detection Expertise
- Risk Identification
- Chargeback Management
- FORTER
- SAP
- ALERT MANAGEMENT
- DOCUMENTATION
- ANALYTICAL SKILLS
- TECHNOLOGY PROFICIENCY
- RISK MANAGEMENT
- COLLABORATION
- ETHICAL CONDUCT
- ADAPTABILITY
- TIME MANAGEMENT
- COMMUNICATION SKILLS
Hobbies and Interests
- MUSIC
- MOVIES
- READING
- GAMES
Languages
- English
- Malayalam
- Tamil
- Hindi
Languages
Malayalam
First Language
English
Advanced (C1)
C1
Tamil
Intermediate (B1)
B1
Hindi
Intermediate (B1)
B1
Certification
- SAP Finance & Controlling (FI-CO) Power User Course
- Microsoft Office Intermediate Program (Word/Excel/PowerPoint)
- Filing of E-PAN, Income Tax, GST, TDS, Registration of ESIC, EPFO and DSC
Timeline
Banking Alliance Executive
PRIMASOFT TECHNOLOGIES EST
09.2023 - Current
Transaction monitoring and training
CLOUDREVEL INNOVATIONS PVT LTD
07.2023 - 09.2023
FRAUD ANALYST
TATA CONSULTANCY SERVICES
05.2021 - 07.2023
BACHELOR OF COMMERCE - FINANCE AND TAXATION
ST.BERCHMANS COLLEGE
12th -
ST.ANTONY'S PUBLIC SCHOOL
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