Suraj Parihar Email & Phone Number

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

• Investigate and prepare SARs for filing with the NCA and other FIUs;
• Responsible for execution of ongoing monitoring process for Anti-Money Laundering(AML)
• Investigate complex cases, typologies and transaction alerts for cryptos on blockchain using chainalysis
• Conducting risk assessments, periodic/trigger reviews and enhanced due diligence for potentially high-risk client
• Supporting the MLRO, BSA Officer and Deputy MLRO with the approval of high risk partner and transactions;
• Being point of contact and provide compliance assistance to first line analysts in relation to defined processes;

Bengaluru, Karnataka, India

• Transak is a developer integration for a fiat-to-crypto payment gateway. This solves the important problem of allowing mainstream people and businesses to access crypto and blockchain.
• Responsible for managing entire transaction monitoring team within risk operations
• Working with the compliance & operations team to develop strategy and roadmap for improving our in-house built risk engine for minimizing fraud.
• Developed risk metrics to measure current performance for default rate (fraud loss), chargeback, (CTS/FTS), team performance, risk engine performance.
• Timely initiation of follow-up actions including SAR filing to MLRO, targeted review (PEP & sanctions) & EDD process.
• Investigating chargeback disputes and taking action according to Visa & Mastercard rules.

Bengaluru, Karnataka, India

• Daily basis monitoring and reviewing of crypto-transactions, business partner and individual profiles in order to identify unusual and suspicious activity.
• Investigating & representing chargeback and taking action according to Visa & Mastercard rules.
• Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities.
• Partner onboarding by conducting KYB’s (Know your Business) for new partners for API integration which help partners to use our crypto onramp services in the Defi space.
• Establishing partner's risk ranking depending on partner's bussiness type, ownership and background history.
• Comply with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements all internal policies, procedures and guidelines.

Gurugram, Haryana, India

• Detect, analyze and mitigate fraudulent transactions on Noon's ( UAE, KSA & Egypt ) marketplace.
• Dealing with fraud and Risk associated with the payment ecosystem.
• Investigating accounts / transactions and make decisions regarding their validity based on available tools like SIFT & Cybersource.
• Monitoring real time queues and identifying high risk transaction and proactively taking action to improve efficiency and reducing time to new fraud Modus Operandi.
• Maintaining Service Level Agreement for optimum customer experience.
• Performing analysis on a large dataset to get the trend of defects in the relative performance of payment health on daily basis.

Noida, Uttar Pradesh, India

• Investigation of fraud cases involving Paytm bank / Wallet accounts.
• Monitoring of transactions / accounts and identification of suspicious activities.
• Providing support to all Banks across the nation for real-time fraud cases.
• Handling Wallet, Debit/Credit Card, NB & UPI fraud cases reported by Banking Authorities, Law Enforcement Agencies and Customers.
• Handling financial fraud i.e ( ATO, DTO,CTO,Transfer money fraud, Phishing, Vishing, Sim swap, Identity fraud etc. ) & ensuring protection of genuine accounts.
• Monitoring of suspicious Paytm wallets / bank account and fraud PG/Wallet/Offline merchant by analyzing the volume of amount/count of the transaction.