Service Provider Financial Crime
Resume:
Logeshwari S
street, Mel ayanambakkam, Ambattur,chennai-95
Gmail:**************@*****.***
Mobile :+91-638*******
Seeking opportunity in an organization that would help me contribute to the growth of the organization by level aging my skills and education and enables me to grow, by providing exposure to challenging tasks rendering constant learning.
• Ensure proper investigation of fraudulent applications alerts.
• Ensure investigation on suspected Application Fraud cases and Hunter Cases.
• Ability to work under pressure and time constraints.
• Analytical and problem solving skills.
Career Graph
Process Services b Pro Data Management(India)Pvt. Ltd
Service Provider – ICICIBANKLTD
2-Jul-2019 present
I-Process Service India Pvt Ltd
Service Provider – ICICI BANK LTD
27-Sep-2021 present Aug25 –Present
Financial Crime Prevention Group– SENIOR EXECUTIVE.
Product Handling: Personal Loan, Auto Loan, Credit cards, SHG, Education Loan, Two Wheeler And Assist products.
Location: Chennai
Responsibilities:
Core Activity is KYC Remediation (i.e) Screening and Sampling Credit Card and Personal Loan Applications, Liability.
Co- ordination and Monitoring of Verification agency for sampling activities done by agency. We verify the authenticity of KYC/Income documents with the issuing authorities which could be the register, passport office and other concerned authorities
• Identifying and deploying new sampling triggers.
• Sharing of latest Fraud Trends with Team Members and Agencies.
• Investigating on Sampled cases and Hunter cases and maintaining reports.
• Handling Fraud Control Activities across all products and ensure no fraud case screening to the system.
• Checking of KYC and Income documents Online.
• Investigating on Dual Pan card cases.
• Maintenance of MIS for Agencies.
• Handling banking software’s like I-Disburse, Omni Flow and Gems.
• Ability to work well both in at team and individual environment.
• B.Sc (Mathematics )–Bharathi Women's College. Chennai-(2016-2019)
• HSC–Government Higher Secondary School, Ayapakkam, chennai-(2016)
• SSLC–Government Higher Secondary School, Ayapakkam, chennai-(2014)
• PC Tools-MS Word, MS Excel
Father’s Name : Sanmugam K
Date of Birth : 29-Dec-1998
Gender : Female
Nationality : Indian
Linguistics support : English and Tamil
Address : No:23/18, Dinesh nagar, Sriram street, Mel ayanambakkam, Ambattur,chennai-95
Declaration:
I hereby declare the statement made in this resume true, correct and complete to the best of my knowledge .If I selected, undertake to by the rules and regulation of your esteemed organization.
Place : Chennai Signature
Date : Logeshwari S
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