Mathan A
FinCrime Analyst | AML & KYC Specialist | Fraud Detection & Risk Compliance (BFSI) | Chargeback Management | Visa & Mastercard Expert
- Role
- Lead Associate at WNS
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mathan A
Fraud and Financial Crimes professional with 6+ years of experience in chargeback…
Experience
Lead Associate
Sep 2024 — Present · Chennai, IN
Handle chargeback cases (credit, debit, prepaid) in compliance with VISA & MASTERCOM regulations.Conduct fraud analysis, manage escalations, and ensure closure of disputes within SLA.Trainer for new associates in the chargeback process.Responsible for EOD reports, high-dollar file reviews, and GL account monitoring.
Education
AVS College of technology and science
Biotechnology
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