Varun Behl

Varun Behl Email and Phone Number

Team Lead ,Strategy and Process Excellence| Audit- L&D | Quality and Training | Financial Crimes| Investigations| Anti Money laundering @ Meesho
bangalore, karnataka, india
Varun Behl's Location
Greater Delhi Area, India
Varun Behl's Contact Details

Varun Behl work email

Varun Behl personal email

n/a
About Varun Behl

Financial crime investigator profession, businessman by blood and a coder by soul .

Varun Behl's Current Company Details
Meesho

Meesho

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Team Lead ,Strategy and Process Excellence| Audit- L&D | Quality and Training | Financial Crimes| Investigations| Anti Money laundering
bangalore, karnataka, india
Website:
meesho.com
Employees:
1265
Varun Behl Work Experience Details
  • Meesho
    Team Lead Customer Stratergy & Process Excellence
    Meesho Jun 2023 - Present
  • Shiksha Vyavastha
    Founder
    Shiksha Vyavastha Nov 2019 - Present
    New Delhi Area, India
    Shiksha Vyavastha is an initiative to improve educational system in India by increasing Parental involvement in students day to day activity in schools. We are that one place for making communication easier between teachers and parents .Shiksha Vyavastha is integrating the traditional education system with modern technology.
  • Spinny
    Team Lead Learning And Development
    Spinny Nov 2021 - Jun 2023
    Gurugram, Haryana, India
    Ranked on Linked in Top Startups, Spinny is a full-stack car buying platform. Our goal is to help our customers purchase a car that matches their aspirations with absolute confidence and complete peace of mind. * Handling the sales and Aux quality team, I have worked closely with the various departments of the team in improving customer satisfaction scores, quality scores by providing TNAs and deep-dive RCAs to ensure a one-of-a-kind customer experience. * Started projects to understand the cause of opportunity Loss and analyzing the data further to generate intelligence * Compiling reports and conducting analysis based on outcomes to improve the process.
  • Axis Bank
    Team Leader
    Axis Bank Mar 2021 - Nov 2021
    Gurugram, Haryana, India
    • Handling a team of 15 portfolio Managers who managed a mapped book of 1800 customers each. Verifying source of funds keep a check on depleter as well as top gainers accounts . • Conducting access management audits. • Responsible for Daily Team Performance.• Managing KPI’s and KRA’s. • Ensuring team is actively following KRA’s.• Conducting BCP Activities.• Process Calibration.• Process improvement and suggesting necessary process amendments.• Regular Audits and Reporting.
  • American Express
    Senior Fraud Analyst
    American Express Jan 2020 - Dec 2020
    Gurugram, Haryana, India
    Triumph Fraud Detection, Global Fraud Management & Financial Crimes • Reviewing credit card transactions on which on the first-hand card holder has raised red flags, verifying the transaction via spending pattern, average billing of statement. • Verifying the payee to whom the payment has been made checking PPH, MAB and source of transactions.• Handling worldwide wire transaction• Issue of financial sanctions of clients and Raising chargeback to merchant’s basis the type of transaction, handling merchant disputes basis supporting documents shared by them.• Handling out of balance of account, closing /blocking of card. Issue of new cards. • Working in compliance with REG-C and Federal Laws.• Working on Citriix, IDN , Fraud servicing portal, Monocal, Global Net working system etc .
  • Bank Of America
    Team Member
    Bank Of America Feb 2016 - Jan 2020
    New Delhi Area, India
    Check Fraud Department Checking access check frauds Responsible for detecting anticipated frauds on chequeAllowing clearance of cheque if no fraud detected Referring ahead to team in US for conducting further verification if any fraud is detected.Deposit Review Reviewing convenience checks of account holder. These checks may be deposited by various method- ATM,Branch, Mobile and from different states( New York, California etc) . Categories of checks reviews are- Postal Money Order, United States Treasury check, cashier checks etc. Allowing clearance of checks, however if any fraud is anticipated check may be returned or deposit may be hold for either 2 or 7 days as the case may be. Deposit Hold EnablementWe are required to hold all the deposit under this process for 2/5/7 days as the case me be .
  • Matrix Cellular (International) Services Ltd.
    Operations Executive
    Matrix Cellular (International) Services Ltd. Feb 2015 - Feb 2016
    Delhi Area, India
    In my role i was responsible for escalation management, customer satisfaction, dispute resolution .inter- department coordination was part of my role. Refund management was also looked after in this job.
  • The Very Best (Tvb) C/O Itc Chains Of Hotel
    Sales Executive
    The Very Best (Tvb) C/O Itc Chains Of Hotel Jul 2012 - Jan 2013
    Delhi

Varun Behl Skills

Escalations Management Customer Service Inter Departmental Coordination Accounting Sales Operations Management Management Customer Relations Customer Support Fraud Detection Research Microsoft Excel Critical Thinking Fraud Prevention Microsoft Word Deposit Review Six Sigma

Varun Behl Education Details

Frequently Asked Questions about Varun Behl

What company does Varun Behl work for?

Varun Behl works for Meesho

What is Varun Behl's role at the current company?

Varun Behl's current role is Team Lead ,Strategy and Process Excellence| Audit- L&D | Quality and Training | Financial Crimes| Investigations| Anti Money laundering.

What is Varun Behl's email address?

Varun Behl's email address is va****@****ica.com

What schools did Varun Behl attend?

Varun Behl attended Indira Gandhi National Open University, Indian Statistical Institute, Delhi University, Hillwoods Academy.

What skills is Varun Behl known for?

Varun Behl has skills like Escalations Management, Customer Service, Inter Departmental Coordination, Accounting, Sales, Operations Management, Management, Customer Relations, Customer Support, Fraud Detection, Research, Microsoft Excel.

Who are Varun Behl's colleagues?

Varun Behl's colleagues are Gokulraj Pc, Bhavna Panday, Manpreet Kaur, Mohammed Nisar Ahamed, Preety Gusain, Ajay Singh, Puja Murali.

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