Vinoth Kumar G Email & Phone Number

Hi, I am having 9 years of experience in Banking operations.Reconciliation January 2018 – Present (Subject Matter Expert/Lead Operations Processor. 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 Analyst 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 levels of customers (high,medium & low)Ability to speak and understand English fluently.Strong decision-making skillsAbility to grasp quickly. Strong analytical skillsFlexibility to work shifts and Location changeAbility to work under pressure Ability to build rapport with people. Ability to maintain focus while working with voluminous data.Ability to handle varied 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.