Selva Mahesh T

Result-Minded Executive with 13.5 Years of profiled experience in the field of Banking Domain. Good knowledge and understanding in Cards, Merchant acquiring fraud risk management and project management.

• Trained and Build the fraud care review team at Mumbai.
• Engaged PSD2 project and successfully implemented in production environment.
• Received Client appreciations for identifying the suspicious activities & blocking the card in the timely manner to avoid huge Fraud loss.
• Reviewed transactions and saved Citibank from fraud losses millions of worth in USD.
• Performance appreciation received from Unit head for maintaining the timeliness & zero errors.
• Got ovations for handling high volumes and inputting ideas for process improvement

• Father's Name: Thanga Puthiran M
• Date of Birth: 05/01/90
• Nationality: Indian
• Marital Status: Married

• HDFC Bank, Manager, 03/01/22, Present
• Hexaware Technologies - CITI bank, SME, 06/01/19, 03/01/22
• TCS - CITI bank, Senior Officer, 12/01/15, 06/01/19
• Serco Private Limited - Barclays Bank, Senior Officer, 01/01/14, 12/01/15
• Team Lease Services Pvt Ltd (Scope International Pvt Ltd - Standard Chartered Bank), Officer, 02/01/12, 05/01/13
• Phoenix Corporate Pvt Ltd (Scope International Pvt Ltd - Standard Chartered Bank), Officer, 08/01/10, 01/01/12

Ø Received Client appreciations for identifying the suspicious activities & blocking the card and Terminal in the timely manner to avoid huge Fraud loss.

Ø Performance appreciation received from Unit head for maintaining the timeliness & zero errors.

Ø Trained and Build the fraud team in Mumbai.

Ø Engaged PSD2 project and successfully implemented in production environment.

Ø Got ovations for handling high volumes and inputting ideas for process improvement