Devyani Sukhwani
Business Process Lead - (BFSI) at TCS | Ex Manager at ICICI Bank
- Role
- Business Process Lead - Bfsi at Tata Consultancy Services
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Devyani Sukhwani
Compliance - driven professional with expertise in AML, KYC regulations, and fraud…
Experience
Business Process Lead - Bfsi
Aug 2022 — Present · Pune, IN
Accurately identify and refund fraudulent transactions and process legitimate onesBlocking and cancelling the transactions from misused debit and credit cardsTrack chargeback activity and other public transactions and suspicious behaviorAssist in the process of safeguard bank assets and minimize operating losses and exposure to loss through effective loss analysis and prevention procedureAdhere to data protection laws when handling personal and financial data and maintain up to date knowledge of financial standards, regulations and offences.
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