Vishnu P

• Conducting case & system study for project planning, scoping, estimation and tracking.
• Performing manual testing for the software.
• Engineering test cases design/ strategies for design verification/ product validation.
• Preparing/ reviewing the functional requirement document.
• Conducting installation, functional, compatibility & regression testing and analyzing the reported defects.

• Conducting the software audits & reviews and maintaining relevant documentation for the same.
• Defining the best practices for project support and documentation.

#1 Project:-SAS-EFM Card Monitoring: - To validate beneficiaries details corresponding to every unique beneficiary Card number
and Sorting Code.
Project Type: Banking Product.
Organization: HSBC.
Client: HSBC Bank
Role: Sr Fraud Officer
Project description:
The service is an interface that allows the Customer to make online card transactions.
Anything suspicious, not matching spending pattern, matching current fraud trends should get decline.

#2 Project: - Risk-Fort VISA Transactions:-
Title: Online (VISA) Banking System:
Project Type: Banking Product
Role: Fraud Officer
Project Description:
Risk-Fort is an online System, which helps the Customers to make secure online transactions which can be made only on secure
websites (VBVP). In Risk-Fort banking system when user enter his card details, It should go through wide range of data such as used
device ID, merchant SIC code, date of transaction, location from where the transaction is attempted & amount about each login or
transaction to produce a risk score derived from analytics and rules.

#3 Project - ESPQ systems,

Title: Card blocking system

Role - Sr Fraud Officer

Project description:

ESPQ is an interface where user can apply ,remove & release blocks on a account or card where the same block would reflect on all other integrated systems.

• Monitored customer service operations to confirm compliance with quality standards.
• Improved processes by recommending operational changes.
• Facilitated communication and collaboration between departments to help business function smoothly.