Mareeswaran M

Mareeswaran M Email and Phone Number

Senior Transaction Monitoring Analyst | Anti money laundering | Private Banking | Debit card Fraud investigation | Chargeback Analyst | Fraud Disputes | @ HSBC
london, greater london, united kingdom
Mareeswaran M's Location
Bengaluru, Karnataka, India, India
About Mareeswaran M

I have 6+ years of work experience. worked in various roles such as Community Accountant and senior fraud Analyst (Debit card) and Senior Chargeback Analyst and working as a Senior Transaction Monitoring Analyst.@ Experienced in handing both fraud and non fraud claims investigations and Chargeback investigations.@ Having good knowledge in investigating debit card frauds as per VISA and Master card guidelines. @ Experienced in handing Quality control tools and preparing Quality audit reports on Monthly basis.@ Worked with Onshore team for implementing process simplification and improvements amd ideas.@ Experienced in completing assigned tasks within SLA.@ Experienced in handing team members and monitoring them to complete the assigned tasks with in TAT. @ Worked with small projects such as creating own QC tool for the team.@ Worked as a part of a team member of process improvement/implementation team and quality audit team.

Mareeswaran M's Current Company Details
HSBC

Hsbc

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Senior Transaction Monitoring Analyst | Anti money laundering | Private Banking | Debit card Fraud investigation | Chargeback Analyst | Fraud Disputes |
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Mareeswaran M Work Experience Details
  • Hsbc
    Senior Transaction Monitoring Analyst
    Hsbc Mar 2024 - Present
    Bengaluru, Karnataka, India
  • Tcs E-Serve International Ltd.
    Senior Fraud And Chargeback Analyst
    Tcs E-Serve International Ltd. May 2021 - Mar 2024
    Bengaluru, Karnataka, India
  • Infosys Bpm
    Senior Fraud Analyst
    Infosys Bpm May 2018 - May 2021
    Bengaluru, Karnataka, India
  • Dhan Foundation
    Project Assistant Cum Accountant
    Dhan Foundation Apr 2017 - Apr 2018
    Dindigul, Tamil Nadu, India

Mareeswaran M Education Details

Frequently Asked Questions about Mareeswaran M

What company does Mareeswaran M work for?

Mareeswaran M works for Hsbc

What is Mareeswaran M's role at the current company?

Mareeswaran M's current role is Senior Transaction Monitoring Analyst | Anti money laundering | Private Banking | Debit card Fraud investigation | Chargeback Analyst | Fraud Disputes |.

What schools did Mareeswaran M attend?

Mareeswaran M attended Psna College Of Engineering And Technology, Vivekananda College Madurai, Vivekananda College Madurai.

Who are Mareeswaran M's colleagues?

Mareeswaran M's colleagues are Ursula Trenque, Mohamed Khemri, Meylina Meylina, Omkar Thotam, Ewa Kowanetz, Parmod Kumar, Seema Manghnani.

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