Saravanakumar M Email & Phone Number
Who is Saravanakumar M? Overview
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Saravanakumar M is listed as Officer C09 at Citi, a company with 196387 employees, based in Greater Chennai Area, India, India. AeroLeads shows a matched LinkedIn profile for Saravanakumar M.
Saravanakumar M previously worked as Subject Matter Expert at Tata Consultancy Servicess and Fraud Specialist at Tata Consultancy Services. Saravanakumar M holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Bharathiar University.
Email format at Citi
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About Saravanakumar M
With over a decade of expertise in fraud detection, transaction monitoring, and financial operations, I am a detail-oriented professional passionate about safeguarding organizational integrity within the payment card and retail banking sectors.My journey has equipped me with a deep understanding of analyzing complex transactional data, mitigating risks, and formulating effective fraud prevention policies. I take pride in driving operational efficiencies and delivering tangible results through innovative problem-solving and meticulous attention to detail.💡 Key Highlights:✔ Successfully reprocessed over 200,000 transactions, ensuring accurate settlements for major platforms like Visa, Mastercard, Discover, and Amex.✔ Reduced fraud-related blocks from 30% to under 10% by implementing robust fraud detection frameworks.✔ Improved fraud detection rates by 10% through enhanced analytical methodologies and proactive trend identification.✔ Produced detailed MIS reports to optimize manpower allocation and streamline workflows.💼 Core Strengths:● Fraud Risk Mitigation & Transaction Monitoring● Policy Formulation for Fraud Prevention● Data-Driven Decision Making● Quality Assurance & SLA Adherence● Advanced Problem Resolution & Workforce PlanningI thrive in dynamic, fast-paced environments, collaborating across teams to uphold the highest standards of financial operations. Whether it's identifying anomalies, safeguarding merchant accounts, or driving strategic improvements, my goal is to make a meaningful impact.Let’s connect to explore opportunities to collaborate, share insights, or discuss innovations in the financial operations and fraud prevention space.
Saravanakumar M's current company
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Saravanakumar M work experience
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Subject Matter Expert
Training the team members, day to day allocation of work to team, Ensuring volumes are completed by sending SOD and EOD mails, maintaining 100% accuracy by conducting Quality Check, Sending weekly and monthly reports and responding onshore mails
Fraud Specialist
Senior Fraud Investigator
Senior Analyst
Worked as Senior Quality Check Analyst where we will be reprocessing the credit card transactions of the customers to credit the unsettled amount to the Merchant after proper research of requested transactions. Also ensure that Cases are completed within TAT and maintain 100% accuracy
Senior Fraud Analyst
Worked as Fraud analyst for both Issuer and Merchant by monitoring the transactions of customers and thereby reducing the risk of financial impact by identifying fraudulent activities and Suspicious activity reporting by blocking the cards.
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
Alamin Bepari
Colleague at CitiDhaka, Dhaka, Bangladesh, Bangladesh
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GD
Grant Dewey
Colleague at CitiNew York, New York, United States, United States
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SR
Saribell Rivera
Colleague at CitiBuffalo, New York, United States, United States
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AB
Arif Basha
Colleague at CitiSingapore, Singapore
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MS
M Sri Harsha
Colleague at CitiPileru, Andhra Pradesh, India, India
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MB
Mike B.
Colleague at CitiBrandon, South Dakota, United States, United States
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RD
Richard Dow
Colleague at CitiLondon, Ontario, Canada, Canada
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SS
Sukanya Sarkar
Colleague at CitiMumbai, Maharashtra, India, India
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Choudhari Varsha
Colleague at CitiValsad, Gujarat, India, India
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CA
Charizza Acuna
Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines
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Saravanakumar M education
Frequently asked questions about Saravanakumar M
Quick answers generated from the profile data available on this page.
What company does Saravanakumar M work for?
Saravanakumar M works for Citi.
What is Saravanakumar M's role at Citi?
Saravanakumar M is listed as Officer C09 at Citi.
Where is Saravanakumar M based?
Saravanakumar M is based in Greater Chennai Area, India, India while working with Citi.
What companies has Saravanakumar M worked for?
Saravanakumar M has worked for Citi, Tata Consultancy Servicess, and Tata Consultancy Services.
Who are Saravanakumar M's colleagues at Citi?
Saravanakumar M's colleagues at Citi include Alamin Bepari, Grant Dewey, Saribell Rivera, Arif Basha, and M Sri Harsha.
How can I contact Saravanakumar M?
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What schools did Saravanakumar M attend?
Saravanakumar M holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Bharathiar University.
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