Suresh Enuganti
Hyderabad
Summary
Dynamic professional with a proven track record at Goldman Sachs in fraud detection and risk assessment. Skilled in transaction monitoring and payment processing, I excel in team collaboration and process enhancements. Committed to maximizing efficiency, I effectively mitigate risks while ensuring compliance and accuracy in financial operations.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Specialist
Goldman Sachs
Hyderabad
04.2021 - Current
- Investigate risk identified through new account filters from new account opening process
- Identify risk and prevent loss from fraud reports, referrals from fraud email box and return items (multiple sources/platforms)
- Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
- Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements
- Run and review pro-active risk reports, conduct research using third party data sources to validate monetary and non-monetary transactions
- Communicate in a professional manner, with other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred
- Review established detection system-generated alerts to identify fraudulent activity related to merchant, check ACH, wire, digital banking and account openings
Payments Procurement Specialist
HSBC
Hyderabad
10.2016 - 06.2019
- Handling multiple banking products including payment processing (Checks, ACH, Journals, & Fed Wire), transaction monitoring
- Encoded payments to guarantee accurate reflection in customer accounts.
- Handling Forex booking for applicable transactions.
- Shared knowledge and best practices with colleagues in achieving the goals and team targets.
- Balanced batches of payments against reports to ensure accuracy.
- Generated comprehensive MIS and regular monthly updates for business leadership.
Education
MBA - Finance
TKR Institute of Management & Science
Hyderabad07-2016
Bachelor of Commerce(computers) - Accounts
Sri Sai Degree College
Hyderabad04-2014
Skills
- Fraud detection
- Risk assessment
- Due diligence
- Transaction monitoring
- Payment processing
- Time management
Certification
- Anti-Money Laundering concepts: AML, KYC and Compliance
Timeline
Specialist
Goldman Sachs
04.2021 - Current
Payments Procurement Specialist
HSBC
10.2016 - 06.2019
MBA - Finance
TKR Institute of Management & Science
Bachelor of Commerce(computers) - Accounts
Sri Sai Degree College
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