Pradeep Kumar P Email & Phone Number

Bengaluru, Karnataka, India

India

Bengaluru, Karnataka, India

• Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. • Focus on the KYC due diligence of the merchants, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation and compliance • Identify the AML patterns, trends and anomalies in complex transactions & customer data to detect, prevent & report suspicious activity related to ML / TF. • Verify KYC due… Show more • Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. • Focus on the KYC due diligence of the merchants, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation and compliance • Identify the AML patterns, trends and anomalies in complex transactions & customer data to detect, prevent & report suspicious activity related to ML / TF. • Verify KYC due diligence on International merchants and monitor AML related activities. • Monitoring and regulating high-risk activities for various business verticals • Prepare reports on AML risk assessments, and monitor AML related issues and escalations. • Verifying the KYC identity of the merchant that we onboard and continuing to monitor them to identify if any changes in company structure. • Helping the team with basic AML investigation. • Swiftly driving the team to achieve daily and monthly goals. • Prepared the training material for new joiners • Training the new joiners on the AML investigation and KYC due diligence. • Assigning the team with daily tasks and guide them. Show less

Bengaluru, Karnataka, India

Part of Transaction Risk Investigation team, worked with 4 different Risk team's | Products | Electronic Gift Card | AML | Credit Risk with E-Cheques | Risk Quality and Mentoring