Summary
Overview
Work History
Education
Skills
Certification
ANTI MONEY LAUNDERING
Timeline
Viji Jenifer

Viji Jenifer

Quality Assurance
62 2nd Cross Jp Nagar 7th Phase Bengaluru

Summary

In-depth Quality Assurance Specialist with success in prioritization and multitasking. Exceptional communication and organizational skills. Committed to paying impeccable attention to reviews and auditing procedures.

Overview

5
5
years of professional experience
4
4
Certifications

Work History

QA Specialist

Goldman Sachs Bank USA
08.2022 - Current
  • Monitored process standards and quality-control programs.
  • Educated Agents on specific QA standards and confirmed maintenance of standards.
  • Provided regular updates to team leadership on quality metrics by communicating consistency problems on process improvements.
  • Conduct regular audits and assessments to verify adherence to internal policies and procedures.
  • Collaborate with cross-functional teams to address and rectify any compliance issues.

Dispute and Fraud Specialist Card Business

Goldman Sachs Bengaluru
11.2020 - 08.2022
  • Perform investigation of potential fraud activity on existing credit card account.
  • Response to fraud and transaction dispute raised by customer.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
  • Evaluated success of fraud detection systems to identify areas for improvement.
  • Report the suspicious account to the concerned team in case of fraud attacks.

Deputy Manager

ICICI Bank LTD
10.2018 - 10.2020
  • Followed through with client requests to resolve problems.
  • Supervised employees and assessed performances to determine training needs and define accurate plans for decreasing process lags.
  • Resolved customer complaints while prioritizing customer satisfaction and loyalty.
  • Perform due diligence on existing and new account openings.
  • Actively listened to customers, handled concerns quickly and escalated major issues to supervisor.
  • Kept accurate records to document customer service actions and discussions.

Education

MBA -

MS Ramaiah Institute of Management, Bengaluru
04.2001 -

Bachelor of Science -

MS Ramaiah College of Arts Science And Commerce, Bengaluru
04.2001 -

Skills

Case review performed by agent

Sampling of data

Risk Management

Audit support

CDD

Fraud Investigation

KYC and ReKyc

Credit card operations

Certification

Six Sigma principles

ANTI MONEY LAUNDERING

 Money laundering and its type and governing bodies FATF and IFM

Timeline

Introduction to AI

09-2023

Six Sigma principles

02-2023
QA Specialist - Goldman Sachs Bank USA
08.2022 - Current

Time Management

03-2022

Fintech Risk Management

02-2021
Dispute and Fraud Specialist Card Business - Goldman Sachs Bengaluru
11.2020 - 08.2022
Deputy Manager - ICICI Bank LTD
10.2018 - 10.2020
MS Ramaiah Institute of Management - MBA,
04.2001 -
MS Ramaiah College of Arts Science And Commerce - Bachelor of Science,
04.2001 -
Viji JeniferQuality Assurance