Mathi Prakash
Process Associate
Chennai
Summary
Seeking for a career that is challenging mutually rewarding which would provide h e with gresat learning pofrtunilies and to work in a d'ynamic challenging environment that utilizes my knowledge kills and contribute to the overll growth and prosperity of the organization.
Overview
7
7
years of professional experience
3
3
years of post-secondary education
Work History
Process Associate
Guidehouse India Pvt LTD
06.2024 - Current
- Analyzed cryptocurrency transactions to detect suspicious patterns.
- Traced transactions on the blockchain to identify suspicious activities.
- Utilized diverse tools to scrutinize blockchain transactions for suspicious patterns.
- Enhanced security measures through effective KYC and CDD implementation.
Analyst
Teleperformance India Pvt. Ltd
05.2023 - 08.2024
- Analyzed alerts from monitoring system to detect suspicious activities.
- Reviewed CDD submissions to ensure adherence to internal guidelines.
- Performed research and document verification to assess financial crime risks through various sources.
- Detected and rejected potentially fraudulent activities by escalating them with appropriate Unusual Activity Reports.
- Resolved and finalized all false positive alert investigations.
Senior Officer
Wipro Ltd
08.2018 - 04.2023
- Evaluated customer disputes related to credit and debit card transactions.
- Resolved disputes through comprehensive research and investigation.
- Oversaw commercial card operations, including maintenance, AML, and card closure tasks.
- Performed detailed investigations and analysis of transactional activities in look-back cases to detect and prevent fraudulent matches.
- Conducted diligence checks for new and existing customers to prevent fraudulent activities.
Education
Bachelor Of Business Administration -
St Joseph's College
Trichy 06.2014 - 04.2017
Skills
Process analysis
Timeline
Process Associate
Guidehouse India Pvt LTD
06.2024 - Current
Analyst
Teleperformance India Pvt. Ltd
05.2023 - 08.2024
Senior Officer
Wipro Ltd
08.2018 - 04.2023
Bachelor Of Business Administration -
St Joseph's College
06.2014 - 04.2017
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