Ranjan S Email and Phone Number

As a senior fraud analyst with 5+ years of experience in banking and AML operations.In my current role, my responsibilities are:* Experience in AML/KYC and transaction monitoring. Fraud analyst and chargeback.* Support performance and overall effectiveness of team as well as cross-group operational tasks* Proactively provide feedback and present ideas for improving or implementing processes and tools with efficient flow of fraud detections and banking operations* Perform or guide others on complex account activity and claims that can include high risk and high dollar transactions requiring research that involves multiple transaction channels and products* Independently prioritize work and provide day-to-day work leadership and mentorship for fraud investigation team* Contribute in resolving control deficiencies in bank processes, procedures, customer, or team decisions that require coordination among cross-functional teams* Provide guidance and subject matter expertise to less experienced staff in complex situations on wide range of information related to fraud investigation.