Anbuselvam D
Chennai
Summary
Dedicated and detail-oriented Cross-Border Transaction Analyst, with a proven track record of successfully managing and analyzing international financial transactions. Seeking a challenging role that will allow me to further develop my skills and expertise in the payments industry.
Overview
2
2
years of professional experience
Work History
Risk Analyst - Transaction Monitoring
Razorpay FinTech / Payment Gateway
05.2023 - 12.2024
- Monitor financial transactions in real-time to identify suspicious patterns and act swiftly
- Merchant analysis involves examining of KYC, Compliance, financial, operational and other aspects to make informed decisions regarding partnerships, credit, and risk management
- Identify the AML patterns, trends and anomalies in complex transactions & customer data to detect, prevent & report suspicious activity related to AML
- Collaborated with Legal, Chargeback, and Compliance teams to ensure transactions met regulatory requirements
- Immediate adoption of changing world developments, for example, implemented the Canada and Israel Transaction monitoring in a very short time
- Worked on finding AML (Anti Money Laundering) patterns on International customers which reduces huge loss for the business
- New findings on investigations and AML patterns and updating the across the org
- Pioneered and implemented a risk-based UPI and Refund monitoring program that identified and addressed areas of high risk
Education
B.E. - Electronics & Communication Engineering (ECE)
SKP Engineering College
Tiruvannamalai11-2015
Skills
- Fraud Investigation
- Anti Money Laundering
- Cross-Border Transaction Monitoring
- Alert Analysis
- Compliance Monitoring
- Risk Mitigation
- Transaction Monitoring
- KYC Verification
- Ability to easily acquire new technology Positive attitude, Flexibility
- Quick learner and a quick problem resolving ability
- Good communications skills both oral and written
Interests
Fintech, Financial markets
PERSONAL DETAILS
- Gender: Male
- Marital Status: Single
- Date of Birth:1993-07-12
- Languages known: Tamil, English
Timeline
Risk Analyst - Transaction Monitoring
Razorpay FinTech / Payment Gateway
05.2023 - 12.2024
B.E. - Electronics & Communication Engineering (ECE)
SKP Engineering College
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