Mohan Raj R

Mohan Raj R Email and Phone Number

AML Analyst @ Teleperformance
Chennai, TN, IN
Mohan Raj R's Location
Chennai, Tamil Nadu, India, India
About Mohan Raj R

Mohan Raj R is a AML Analyst at Teleperformance.

Mohan Raj R's Current Company Details
Teleperformance

Teleperformance

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AML Analyst
Chennai, TN, IN
Employees:
216398
Mohan Raj R Work Experience Details
  • Teleperformance
    Aml Analyst
    Teleperformance
    Chennai, Tn, In
  • Equitas Small Finance Bank
    Senior Officer - Digital Banking Operations
    Equitas Small Finance Bank Mar 2022 - May 2024
    Chennai, Tamil Nadu, India
    - Managed Fastag dispute resolution and conducted GL Recon- Oversaw dispute resolution process for Fastag disputes, handling communication with customers, initiating chargeback requests, and collaborating with NPCI and ACQ Bank until successful closure- Efficiently addressed different types of disputes such as Customer Disputes, SR Disputes, Channel Partner Disputes, and also maintained Monthly MIS reports- Used critical thinking to Work down problems, evaluate solutions and… Show more - Managed Fastag dispute resolution and conducted GL Recon- Oversaw dispute resolution process for Fastag disputes, handling communication with customers, initiating chargeback requests, and collaborating with NPCI and ACQ Bank until successful closure- Efficiently addressed different types of disputes such as Customer Disputes, SR Disputes, Channel Partner Disputes, and also maintained Monthly MIS reports- Used critical thinking to Work down problems, evaluate solutions and makedecisions- Streamlined processes by updating VRN and KY data, handling delivery partnerinvoices efficiently, closing Fastag accounts promptly, and ensuring timelycustomer refunds.- Optimized handling of corporate customer inquiries and correspondence Show less
  • Insolution Global Pvt Ltd
    Junior Processing Officer (Digital Banking Operation)
    Insolution Global Pvt Ltd Aug 2020 - Oct 2021
    Chennai, Tamil Nadu, India
    - Served as the primary point of contact for providing reconciliation services to Lakshmi Vilas Bank across multiple product lines like UPI, IMPS, NFS,VISA,and RUPAY.- Our end-to-end payment solution in LVB was enhanced using ISG software.- Consistently conducted daily comparisons between Mirror GL and Bank offline GL to ensure accurate financial reporting.- Managed dispute resolution for various card products including NFS, VISA, RUPAY, IMPS, and UPI across Acquirer, Issuer and… Show more - Served as the primary point of contact for providing reconciliation services to Lakshmi Vilas Bank across multiple product lines like UPI, IMPS, NFS,VISA,and RUPAY.- Our end-to-end payment solution in LVB was enhanced using ISG software.- Consistently conducted daily comparisons between Mirror GL and Bank offline GL to ensure accurate financial reporting.- Managed dispute resolution for various card products including NFS, VISA, RUPAY, IMPS, and UPI across Acquirer, Issuer and ONUS Complaints.- Provided Customer Credit and Debit Bach (Outstanding Entries) promptly within prescribed timeline.- Managed and responded to email inquiries with swift turnaround time.- Produced monthly and year-end closing statements, financial documents and invoices. Show less

Frequently Asked Questions about Mohan Raj R

What company does Mohan Raj R work for?

Mohan Raj R works for Teleperformance

What is Mohan Raj R's role at the current company?

Mohan Raj R's current role is AML Analyst.

Who are Mohan Raj R's colleagues?

Mohan Raj R's colleagues are Geraldine Cornejo, Yağmur Ayhan, Enrique Alberto Guerra Rodríguez, Bas De Raaf, David Martins, Mohamed Bel Hadj, Supriya Patra.

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