VEDARAJ CHAKKARAVARTHI
KUMBAKONAM
Summary
To achieve significant career growth through a continuous learning process, remaining dynamic, visionary, and competitive in an ever-evolving professional landscape.
Overview
2
2
years of professional experience
Work History
Risk Analyst In Credit And Intelligence Control
HDFC BANK
11.2023 - Current
- Company Overview: Risk Analyst In Credit And Intelligence Control with over 1.7years of experience in monitoring and preventing fraud in banking transactions. Expertise in real-time transaction analysis, risk assessment, and developing fraud prevention strategies for Credit Card, Debit Card and AEPS transactions. Committed to leveraging analytical skills to enhance organizational security measures.
- Performed quantitative analysis to measure the magnitude of potential risks.
- Tracked emerging trends in the industry related to potential risks.
- Maintained databases containing information about current and past risks.
Education
Master of Computer Applications - Computer Applications
ANNAI COLLEGE OF ARTS AND SCIENCE
KUMBAKONAM 05-2023
Bachelor of Computer Applications - General
ANNAI COLLEGE OF ARTS AND SCIENCE
KUMBAKONAM 05-2018
Hsc - Biology
RAJ MATRICULATION HIGHER SECONDARY SCHOOL
MAYILADUTHURAI 05-2015
SSLC -
RAJ MATRICULATION HIGHER SECONDARY SCHOOL
MAYILADUTHURAI 05-2013
Skills
- PRM (Proactive Risk Manager)
- CBCI (Cards Business Customer Interface)
- CMS (Card Management System)
- Trident
- Flex cube
- Fraud detection
Personal Information
- Date of Birth: 23/09/1997
- Gender: Male
- Nationality: Indian
- Marital Status: Single
Roles And Responsibilities
- Identify and analyze the current trends in fraud/risk pattern and framing rules into PRM.
- Monitored credit and debit card transactions to detect and prevent fraudulent activities.
- Conducted real-time analysis of AEPS transactions to mitigate fraud risks.
- Investigated suspicious transactions and collaborated with customers for resolution.
- Improved fraud prevention by analyzing risk patterns and taking corrective actions.
- Detecting Frauds in credit and debit card transactions through bank application.
- Real-time transaction monitoring in order to identify fraud activities.
- Detecting frauds in AEPS (Aadhar Enabled Payment System) transactions through bank application.
- Monitoring both ONLINE and POS transactions and detecting frauds.
Languages
Tamil
First Language
English
Advanced
C1
Hobbies
- Badminton
- Cricket
- Cooking
Timeline
Risk Analyst In Credit And Intelligence Control
HDFC BANK
11.2023 - Current
Master of Computer Applications - Computer Applications
ANNAI COLLEGE OF ARTS AND SCIENCE
Bachelor of Computer Applications - General
ANNAI COLLEGE OF ARTS AND SCIENCE
Hsc - Biology
RAJ MATRICULATION HIGHER SECONDARY SCHOOL
SSLC -
RAJ MATRICULATION HIGHER SECONDARY SCHOOL