Udit Pal Email and Phone Number

We are handling mobile check deposit, ATO, ACH, Daily monitoring, EBL, Account Closure, Open Risk, ATM alert, OFAC, PEP, CTR, CDD, EDD, Sanction screening, SDN, AMLKYC and Onfido.& Overseeing and managing ACH processing operations & Resolving any issues related toACH transactions.§ Investigating and resolving e takeover incidents & implementing measures to prevent and detect unauthorized access to accounts.© Monitoring and identifying fraudulent activities related to mobile check deposits and Collaborating with teams to enhance the security of mobile banking transactions.& Verifying customer information during the external bank linking process and Monitoring and auditing linked externalbank accounts for any unusual activities.& Verifying and identifying customers account & transaction and as per customer request and applied the restrictions and closed the account.& Investigated and analyzing of financial evidence and detecting frauds.