Amol Kambli

Merchant Risk @Fiserv

Thane, IN

Acted as the primary point of contact for allICICI merchant services payments held by theRisk team, ensuring efficient and timelyescalation- Monitored transactions at the acquiring levelfor ICICI bank, effectively identifying andaddressing potential risks- Collaborated with cross-functional teams todevelop and improve risk managementframeworks, enhancing overall risk mitigationstrategies- Prepared and delivered comprehensive riskassessment reports to senior management andstakeholders, providing valuable insights forinformed decision-making- Updated merchant demographic details inVROL and MasterCard system for negativelisting, ensuring accurate and up-to-dateinformation for risk evaluations- Drafted and implemented rules for the RiskManagement system to proactively identifyand flag suspicious transactions, enhancingfraud detection capabilities- Conducted thorough review of documentsfor transactions placed on hold due to fraudinvestigation, ensuring adherence to internalpolicies and procedures- Took charge of terminating high-risk andfraudulent merchants, effectively safeguardingthe company from potential financial andreputational risks- Successfully reduced merchant credit riskexposure through the implementation of acomprehensive risk assessment framework,leading decrease in potential losses- Identified and thwarted a significant fraudattempt, resulting in potential cost savings forthe company.

St. Francis Xaviers High School

SSC

University of Mumbai

B.Com