Karthikeyan B
Coimbatore
Summary
Dedicated professional with proven performance in management, leadership and communication. Detail-oriented in problem-solving and planning. Ready to make an immediate contribution to your organization.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Investigator
PayPal
Bangalore
02.2018 - Current
- Performing screening and reviewing KYC/CDD in the customer accounts and checking for negative news information about the customer and the business via internal and external sources.
- Conducting AML Investigations including reviewing and dispositioning of transaction Monitoring alerts, transactional analysis ,Identifying suspicious activity/red flags in the account and documenting in detail the rationale for the investigative process and recommendations of each review.
- Identifying compliance risks, reviewing, detecting, monitoring, and eliminating fraud and ensuring compliance with relevant regulations and performing audit checks on the internal tools used.
Quality Controller
Williams Lea Tag
Chennai
10.2016 - 11.2017
- Processed various queue items such as KYC, KYB and CDD on a timely manner as per the SLA.
- Audited the Cases processed by the investigators and provided the Feedbacks on a regular basis.
- Trained and mentored the investigators to improve their quality and productivity.
Fraud Analyst
Quattro Global Services Pvt.ltd
Chennai
05.2016 - 10.2016
- Evaluated customer data to identify and prevent fraudulent activities.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Reviewed reports of suspected fraud to determine need for further investigation.
- Reviewed and analyzed the customer's Debit and Credit cards by using various software applications and also scrutinized the customer’s spending pattern to detect fraud and suspicious activities.
Deputy Manager
ICICI Bank
Gobichettipalayam
11.2013 - 12.2015
- Resolved customer complaints quickly and effectively while maintaining a high level of professionalism.
- Worked in various roles such as Customer Screening, Account opening process, Front Office Operations, jewel loan processing, Deceased Claim Settlements, Cash operations , KYC updation ,audit and other bank related operations.
- Monitored the customer transactions on a regular basis and made sure to follow the regulations of RBI , SEBI And IRDAI.
- Coached and mentored new employees on company policies and procedures.
Education
MBA - Finance
Anna University
Chennai08.2018
PGDB - Banking
Manipal University
Bangalore01.2014
B.E.-ECE -
SNS College Of Engineering
Coimbatore04.2012
Skills
- CIP, KYC, CDD, AML, Transaction Monitoring, Fraud Detection, Risk, SAR
- Python, SQL, Tableau, JIRA
Tools Used
Finacle, Experian, Lexis-Nexis, D& B, Prompt, Kana, PET , Galaxi , Attack , Cassini, World Check, PDA, Document Viewer, Norkom , SCM,CCI.
Personal Information
- Date of Birth: 06/10/1991
- Gender: Male
- Father's Name: M. Bojan
- Mother's Name: K. Suganthi
- Marital Status: Married
Hobbies And Interests
Playing Chess, Shuttle and Cricket
Languages
English, Tamil
Certification
- Certified ScrumMaster Awarded by SCRUM ALLIANCE.
- Completed JIRA Basics and Kanban Training Course Conducted by Star Agile.
Declaration
Bangalore, 08/30/2023
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Senior Investigator
PayPal
02.2018 - Current
Quality Controller
Williams Lea Tag
10.2016 - 11.2017
Fraud Analyst
Quattro Global Services Pvt.ltd
05.2016 - 10.2016
Deputy Manager
ICICI Bank
11.2013 - 12.2015
MBA - Finance
Anna University
PGDB - Banking
Manipal University
B.E.-ECE -
SNS College Of Engineering
- Certified ScrumMaster Awarded by SCRUM ALLIANCE.
- Completed JIRA Basics and Kanban Training Course Conducted by Star Agile.
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