Darshan K U
Sr. Associate | AML & KYC |
Bengaluru,KA
Summary
Experienced Sr. Transaction Monitoring Associate with a proven track record in fraud detection and compliance monitoring. Skilled in AML/CDD/EDD reviews, transaction analysis, and identifying fraudulent activities across various payment methods. Possess a strong background in data analytics, Trust and Safety policies, and regulatory compliance. Detail-oriented professional with excellent communication skills and expertise in MS Excel and Office. Known for being a quick learner and adaptable to new systems and processes.
Overview
2
2
years of professional experience
Work History
Sr. Associate
Concentrix Daksh Pvt Ltd
11.2022 - Current
- Managed account transactions, including risk analysis of payment methods (credit card, UPI, internet banking) and fraud analysis of credit card payments.
- Reviewed customer billing information, analyzing payment frequency and patterns.
- Monitored and analyzed customer financial transactions to detect and prevent fraud, including account takeover scams.
- Conducted AML/CDD/EDD reviews for prospective and existing customers, adhering to company policies.
- Identified trends in user-reported content to improve efficiency and met daily performance targets while maintaining high quality.
- Investigated fraudulent activity on ad accounts and took appropriate action.
- Analyzed customer data to identify trends and anticipate customer needs.
- Trained and supported new team members, maintaining culture of collaboration.
Education
Diploma in Computer Science - Diploma
JSS Polytechnic For The Differently Abled
Mysore, India10-2022
Skills
- Risk Analysis and Management
- Fraud Detection and Prevention
- Data Analytics
- Compliance Monitoring
- Transaction and Account Monitoring
- Communication and Collaboration
- Attention to Detail
- MS Excel
- MS Office
- Quick Learner
- Performance monitoring
- Timeline estimates
- Finance
Accomplishments
- Awarded 5/5 rating in the 2024 annual performance cycle for exceptional contribution and results.
- Recognized as Top Performer of the Month multiple times.
- Honored with Quarterly Top Performer Award for outstanding performance in Q2 &Q3 2024.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Sr. Associate
Concentrix Daksh Pvt Ltd
11.2022 - Current
Diploma in Computer Science - Diploma
JSS Polytechnic For The Differently Abled
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