Narayan Vyas Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

Conducting Reviews of customer accounts to ensure that all necessaryinformation and documentation are up-to-date and complaint withregulatory requirements.o Updating Know Your Customer (KYC) forms and client profiles based on theorganization’s policy requirements.o Verifying KYC documents submitted by individuals, Firms, and NGOs toensure their authenticity and compliance with regulation.o Approving bank details submitted by individuals, Forms and NGOs,which allows patients to receive funds for their treatment.o Verifying patient details with hospitalo Identifying patient’s disease and treatment costo Providing Regular reports and updates to management regarding KYCapprovals and intermate Approval activities.

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Worked with UK Bank (Barclays Bank)Checking all the transactions monitoring pattern to prevent any fraudcoordinating with different teams so as to maintain consistency at workFollowed all the procedures to ensure correct action taken against fraud to prevent lossCo ordinating with different departments such as Disputes team and 1st first team.Responsible for risk management, The process is known as Barclays Bank.To investigate customer's credit card account.We analyses fraud transactions on the account and process refund.We deal with different type of cardholders fraud query on mail.We work on queries to understand if customer has received the refunds of the fraud transactions that occurred on the customer working on applications like EDCOS and triumph

Bcom

Bachelor Of Commerce - Bcom