Pallav Vk Email & Phone Number

Stoke-On-Trent, England, United Kingdom

In my current role as a Specialist in the Customer Verification Risk Analysis department at Bet365, I focus on fraud detection and risk mitigation as core aspects of my responsibilities. My work involves thoroughly reviewing the legitimacy of customer activity by conducting risk assessments to identify potentially fraudulent account profiles, which is essential in protecting the business from syndicated and abusive activities.

Bengaluru Area, India

• Performed comprehensive analysis of customer data like Merchant order analysis, Refunds, chargebacks, customer contacts along with Behavioral Biometrics, Device Intelligence and Location Intelligence to identify any suspicious activity in the account. • Simultaneously managed transactional reviews for both Mechanical Turk (Buyer) and Amazon PAY(Seller) products within the SAM framework, showcasing adaptability and multitasking abilities in maintaining product integrity. • Ensured that regulatory requirements applicable to Amazon and its subsidiaries are being satisfied. Collated and maintained accurate and up-to-date documentation for client files, adhering to in-country regulatory standards and internal policies for filing SARs.• Analyzed complex financial transactions to identify patterns of fraud. Identified Ring of accounts (ROA) using postpaid Collusion MO to conduct fraud in the Mechanical Turk Platform, which led to closure of more than 3000 accounts last year.• Worked with 1 LOD investigators, 2 LOD Product owners and Global Process Owners (GPO) in enhancing process efficiency by leading process optimization projects, streamlining SOP'S, and implementing kaizen within the workflow, resulting in a 30% increase in team productivity. • Produced quality assurance reports, conducted Root Cause Analysis (RCA) and led process improvements that reduced the defects by more than 45% in the second quarter of 2023.• Led TTT (Train-the-Trainer) workshops alongside Product Owners to establish a detailed plan for specialized New Hire Ramp-up training program, facilitating successful onboarding of 17 new employees

Bengaluru Area, India

• Utilized AML transaction monitoring systems to analyse and investigate transactional data related to various products/facilities offered by the bank (Correspondent Banking, Multicurrency Accounts, Savings/FD, Trade Financing) and Individual/Business 3rd party transactions.• Flagged suspicious activities related to Money Laundering, Terrorist Financing, Sanctions, Fraud and escalating findings for further review.• Evaluated customer profiles, including their background, source of wealth, business activities, and beneficial ownership structures to assess potential money laundering risks.• Utilised external available data (Adverse media, Company House and data available through internal source to evaluate the customer profiles.• To support the deep dive investigation conducted Know Your Client (KYC) checks, PEP Check, Watchlist Screening ensuring identification, documentation, and assessment of all risks related to transactions.• Identified red flags during CDD processes, such as inconsistent or incomplete customer information, unusually large transactions, and complex ownership structures designed to obfuscate beneficial ownership.• Maintained accurate documentation and records of CDD activities, ensuring proper documentation of risk assessments, red flag findings, and remediation actions taken • Participated in cross-departmental collaboration efforts with Compliance, Request for Information team and other relevant stakeholders to conduct comprehensive risk assessments aligned with monitoring transactions.• Performed end-to-end quality review new hires case escalations during ramp up phase for accuracy, completeness and validity, ensuring that they adhere to Standard chartered policy standards and regulatory requirements.• Achieved key performance indicators (KPIs) set by Senior Management, delivering output in accordance with established goals.

Bangalore

• Conducted comprehensive market analysis, identifying key trends and competitive intelligence in the aerospace industry, enabling informed business strategies. • Collaborated cross-functionally with engineering, research, and development teams to align product offerings with market demands, ensuring the company stayed at the forefront of aerospace technology.

Postgraduate Degree, Data Science And Business Analytics

Post Graduate Program In Data Science And Business Analytics is Dual degree course from UT Texas Austin and Great lakes Institute.

Master Of Science (Msc), Aerospace, Aeronautical And Astronautical/Space Engineering, 2:1 ( Merit)

Activities and Societies: Badminton, Football, Volleyball Swansea University Aerospace Society Royal Aeronautical Society ( Student.

Bachelor'S Degree, Aeronautical Engineering, 8.1 Cgpa

Activities and Societies: Football, Apsara FC, Placement coordinator Aeronautical Department (2013)

Higher Secondary School Education, Science, 72%

Activities and Societies: Football,Cricket,Handball,Drama,Debate Eco club