Vinoth Kumar G Email & Phone Number

Chennai, Tamil Nadu, India

Hi I am having nearly 10 years of Experience in banking

Chennai Area, India

Hi, i am having 9+ years of experience in Banking operations.Reconciliation January 2018 – Present (Subject Matter Expert) ATM strategy & vendor solutions, asset deployment & account settlement Retail core operations – Account reconciliation center of excellence, ARCOEWells Fargo international Solutions private limited Now i am SME in Wells Fargo ..I was a Senior Fraud Analysts in Credit Card Fraud Prevention which was a Transaction Monitoring/Payment Screening.Tracking and monitoring the bank transactions to trace any suspicious or high risk transactions to flag.If any suspicious found, then i'll flag that account and keep it suspended until it can be checked and verified.Investigating the types of frauds like online frauds, apple I-Pay transaction fraud, counterfeit cards, cheque frauds, customer frauds, family frauds, Account Take Over, Deposit review, FRAPP, Low $ fraud, etcAnd also having knowledge in AML, Sanctions, Customer Due Diligence, OFAC sanctions / pepAbility to handle different risk level of customers (high,medium & low)Ability to speak and understand English fluently.Strong decision-making skillsAbility to graspquickly. Strong analytical skillsFlexibility to work shifts and Location changeAbility to workunder pressure Ability to build rapport with people. Ability tomaintain focus while working with voluminous data.Ability to handlevaried responsibilitiesExposure in handling Fraud prevention processes for International Banking client and apply relevant country specific standards.Experience in various third party application tools like World Check, Lexis Nexis and external Web sites Google, Yahoo, Secretary of States, Company Registries etc.

Chennai Area, India

I was a Senior Fraud Analysts in Credit Card Fraud Prevention which was a Transaction Monitoring/Payment Screening.Tracking and monitoring the bank transactions to trace any suspicious or high risk transactions to flag.If any suspicious found, then i'll flag that account and keep it suspended until it can be checked and verified.Investigating the types of frauds like online frauds, apple I-Pay transaction fraud, counterfeit cards, cheque frauds, customer frauds, family frauds, Account Take Over, Deposit review, FRAPP, Low $ fraud, etcAnd also having knowledge in AML, Sanctions, Customer Due Diligence, OFAC sanctions / pepAbility to handle different risk level of customers (high,medium & low)Ability to speak and understand English fluently.Strong decision-making skillsAbility to graspquickly. Strong analytical skillsFlexibility to work shifts and Location changeAbility to workunder pressure Ability to build rapport with people. Ability tomaintain focus while working with voluminous data.Ability to handlevaried responsibilitiesExposure in handling Fraud prevention processes for International Banking client and apply relevant country specific standards.Experience invarious third party application tools like World Check, Lexis Nexis and external Web sites Google, Yahoo, Secretary ofStates, Company Registries etc.

B.Tech, Information Technology

Computer Science