Sam Kishore Email & Phone Number

Chennai, Tn, In

Chennai, Tamil Nadu, India

- Detailed eye on customer kyc and fraud reports -Detailed inspection on customer queries and information - Checking each cibil report of the customer - Monitoring the financial transactions of the customer - Review and analyze customer documents including identification,address proof ,education documents and financial statements.

Chennai

- Helping the customer disputes in their day by day frauds - Played a intermediate role between the merchant and customer frauds and claims - Analysing the type the fraud and investigate in detailed manner and helping the customer in every possible financial way - Educating the customer about the financial crimes through debit ,credit cards and online frauds -Encountering the counterfeit cards and suspicious activities on customers transactions

Chennai, Tamil Nadu, India

-Helping the candidate end to end from the day they receives the offer till them onboarding - Screening the candidate profile with detailed eye - Doing a background check on every candidate’s profile about their criminal profile and employment forgery - Working closely with talent acquisition team for several Human Resource activities

B.Com-Corporate Secrartaryship, Accounting And Finance, A+

Activities and Societies: Financial accounting, cost accounting , business accounting , corporate secretary,

Education record