Summary
Overview
Work History
Education
Skills
Accomplishments
Interests
Timeline
Generic

Balaji Erri

Investigation And Regulatory
Bengaluru,KA

Summary

Hardworking and Investigator proficient in collecting and reviewing documents, analyzing evidence and preparing reports. Decisive and flexible professional with a 3-year background of accomplishment in financial institute.

Well-rounded Detective with exceptional analytical, innovative and imaginative problem-solving skills.

Enthusiastic and eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of OFAC, CIP, KYC and risk analysing and training in multiple tools. Motivated to learn, grow and excel in finance industry.

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

7
7
years of professional experience
4
4
years of post-secondary education
5
5
Languages

Work History

Investigation and Regulatory

PayPal India Pvt Ltd
Bangalore , Karnataka
05.2019 - Current

Role and Responsibility:

· Handling queries and escalations for customers pertaining to their PayPal Account.

· Providing resolution of queries related to SSP, Limitation and Disputes&Claims.

· Well-developed sense of urgency and follow-through.

. Strong Product knowledge about Limitations process and other queues.

· Strong working knowledge of internal systems & software (PET, Kana, Compass, Intranet, Admin Tools, Attack)

. Has been part of an exclusive queue for a period to handle the ICA/Escalation chats.

  • Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
  • Provided primary customer support to internal and external customers.
  • Planned and conducted financial and organized crimes investigations.
  • Carefully documented statements, observations and evidentiary materials.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Supported KYC processes for prospective and existing customers.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Improved understanding of financial statements, which helped in assessing risk.

Customer Service Associate

Swiggy
Bangalore, Karnataka
05.2017 - 11.2018
  • Preserved revenue streams by utilizing strong communication and negotiation skills, offering refunds as last resort to maintain customer satisfaction.
  • Evaluated customer information to explore issues, develop potential solutions and maintain high-quality service.
  • Collaborated with store management and program leadership to suggest actionable improvements and corrective action plans.
  • Provided basic technical support for clients on wide range of Food company products.

Customer Delight

24/7
Bangalore, Karnataka
03.2015 - 04.2017
  • Delivered high level of assistance by locating products and checking store system for merchandise at other sites.
  • Engaged with customers to effectively build rapport and lasting relationships.
  • Maintained customer satisfaction while handling product returns quickly and professionally.

Education

Bcom - Computers

TN
Tamil Nadu
05.2011 - 04.2014

Graduation in Graphic And Web Designing - Arts And Entertainment Management

Dreamzone
Bangalore
03.2016 - 07.2017

Skills

Performing risk assessments for wide range of client with PayPal

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Accomplishments

  • As part of the performance recognition, I was the first employee from 24/7 to get nominated and to travel Australia through company within 9 months form the joining date.

Interests

Travelling

Learning more about company and product

Explore company sites

Timeline

Investigation and Regulatory

PayPal India Pvt Ltd
05.2019 - Current

Customer Service Associate

Swiggy
05.2017 - 11.2018

Graduation in Graphic And Web Designing - Arts And Entertainment Management

Dreamzone
03.2016 - 07.2017

Customer Delight

24/7
03.2015 - 04.2017

Bcom - Computers

TN
05.2011 - 04.2014
Balaji ErriInvestigation And Regulatory