Pavan Kumar B S Email & Phone Number

• Monitoring transaction which focus on identification of suspicious patterns of transactions which may result in the filling of suspicious activity reports.• Monitoring and reviewing customer account transaction activities on individual and business accounts and make recommendations for further review or closure.• Transaction monitoring helps financial institutions monitor their customer transactions and is the most effective way to fight against financial crimes.• Review documentation to prevent money laundering, identify theft losses, money mule, card not present, and payee name mismatch

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  Senior Process Executive

  Cognizant

  Oct 2019 - Present - Bengaluru, Karnataka, India

  • Monitoring transaction which focus on identification of suspicious patterns of transactions which may result in the filling of suspicious activity reports.• Monitoring and reviewing customer account transaction activities on individual and business accounts and make recommendations for further review or closure.• Transaction monitoring helps financial institutions monitor their customer transactions and is the most effective way to fight against financial crimes.•… Show more • Monitoring transaction which focus on identification of suspicious patterns of transactions which may result in the filling of suspicious activity reports.• Monitoring and reviewing customer account transaction activities on individual and business accounts and make recommendations for further review or closure.• Transaction monitoring helps financial institutions monitor their customer transactions and is the most effective way to fight against financial crimes.• Review documentation to prevent money laundering, identify theft losses, money mule, card not present, and payee name mismatch Show less