Anusha C

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Looking to build a career in an organization which would help me to replenish and enrich my skills as a mentor and In turn directly contribute to the growth of the organization.

PayPal Holdings, Inc. Is an American company operating a worldwide online payments system. Online money transfers serve as electronic alternatives to traditional paper methods like checks and money orders

• Detects patterns of fraud behavior through proactive Investigation of current transaction and activity data with both Digital and Physical Goods.
• AML & KYC specialist, CDD and EDD.
• Good process knowledge on Sanctions and Compliance procedures.
• Great Knowledge on preventing financial crime, transaction analyst, OFAC regulations of USA, AU & UK, Dispute & Claims.
• Proactively guide and address customer questions regarding but not limited to; PayPal Products, Resolution Center, Purchase Protection, Seller Protection, Claims Management Processes, Chargebacks, Policy, Procedures and complete Issue Resolution.
• Champion the customer's issues and work on their behalf to achieve resolution to queries real time using customer information, appropriate technology and the appropriate policies/procedures.
• Adhere to guidelines for account confidentiality and maintain the privacy and security of all PayPal customers.

• Father's Name: C Vijayasekar
• Date of Birth: 06/14/94
• Gender: Female
• Nationality: Indian
• Marital Status: Unmarried