Experience
Banking & Financial Services
Ravi has performed Name Screening process in IDFC Bank against OFAC Sanctions, Special Designated Nations, Special Interest Persons & Relative Close Associates, Politically Enforced Persons & Relative Closed Associates, Other Official Lists and Adverse Media Entities for following environments:
Employee, customer, vendor/third party on-boarding
International Financial Institutions on-boarding: Vostro, Nostro, Exchange House, RMA Key Exchange House, Special Non-Resident Rupee Accounts
Letter of Credits, Bank Guarantees, Import & Export Bill Collections
Parties, ports, countries and vessels involved in trade finance transactions
Ravi has assisted in designing, deployment & implementation of Fraud Risk Monitoring & Management System in NPCI. His roles and responsibilities included:
Planning, creation, execution of test cases, document test results and classify performance issues
Creation of rules/ triggers
Analysis of alerts data and fine-tuning of rules/triggers in order to reduce false positives
Analysis of transactions data to identify new rules/triggers that can be added from fraud risk perspective
Performed data dictionary mapping to identify data elements that can enable enhanced monitoring
On-boarding of banks, ongoing training & support
Setting up and implementing the fraud risk management framework in the bank for:
Fraud Risk Assessment
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