Satya Prakash Kumar

• Conducted real-time transaction monitoring to detect fraudulent activities.
• Resolved diverse fraud cases, including first-party and third-party incidents, reducing financial losses.
• Delivered daily and monthly reports of confirmed fraud cases to partnered banks.
• Provided comprehensive documentation and evidence to support fraud claims.
• Maintained detailed records of fraud investigations, chargebacks, and actions taken.

Analyzed accounts for discrepancies and suspicious activities related to money laundering and terrorist financing.

• Achieved target of 18 alerts daily for financial transaction discrepancies.
• Followed standard AML procedures to ensure compliance with regulations.
• Utilized expertise in AML laws, including B.S.A., Patriot Act, and U.S. Treasury guidelines.
• Filed SARs upon detection of potential money laundering or B.S.A. violations.
• Employed transactional customer records and external data to identify unusual activities.
• Assessed publicly available information to enhance investigative accuracy.