Dilip Kumar M Email & Phone Number

-Liaising with the legal team as necessary or preparing documentation for third party requests.-Liaising with law enforcements.-Ensuring that all requests are completed within the applicable time lines.-Conducting fraud related investigations based on the reports received.-Generating reports and creating alerts for suspicious activities-Handling customer chats end to end.-Providing requested documents to wire transfer payment partners.-Raising Unusual activity reports for suspicious accounts or transactions.

Bengaluru, Karnataka, India

-Monitor real/near real time/off-line transaction's alerts & out calling to customers-Conduct Investigations on disputed/suspicious transactions in Credit/Debit Cards/Other digital channels.-Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers accounts-Hands-on proficiency in Enterprise Risk Management, KYC, Transaction Monitoring, Compliance. -Identify fraud patterns through the monitoring of high-risk countries and merchant.-Strong command over AML and KYC procedures, AML Screening involving Sanctions and Black list review, Adverse media/ Negative screening, Enhanced Due Diligence and Customer Risk profiling.

Bachlor'S In Technology, Computer Science

Pre University, Mathematics