Thulasi Ravuri

Fraud prevention management , account opening and Know your Customer (KYC) , providing solution for the problems from the designed concept.

Experience in application like Ease (E4) , Government id , Trips , Net query , Engagement mangemnt , Vision IP,True people search, Honeycomb , Touchpoint , Fast people search link , CMSE , EWS(early warning system), Etc ..

Experience in client E - Mail handlings.

• Responsible

Worked in fraud prevention under New Account Fraud (NAF) and 360 Check Review

• New Account Fraud: New account fraud (NAF) is opening accounts for new customers after reviewing the history, if there is any lack of information will raise refer for information (RFI) and will verify with KYC proofs to prevent any fraudulent activity in future.
• 360 Check Review: Reviewing check deposit of customer , finding fraud activity on unusual financial pattern form (involving high risk business & high risk country ) and restricting their accounts to avoid the financial loss and intimating to customer through mail and providing relevant solutions.
• 360 check review process is created to prevent customer(s) and bank to prevent fraudulent activity in customer(s) who open their account online and do check transaction online.
• Process involves in identifying fraudulent check transactions and fraudulent activity in the account.
• Providing best in class banking experience to clients.