Pravesh Surani
Lead Software Developer @Green Dot Corporation
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WORK HISTORY
Lead Software Developer @Green Dot Corporation
Lead integration efforts between internal systems and external partners to support chargeback, dispute management, and broader Banking‑as‑a‑Service (BaaS) capabilities.• Drive delivery of core risk platform functionalities such as customer identification process (KYC/KYB/IDV), device verification checks across multiple product lines, ensuring consistency, scalability, and operational efficiency.• Partner with business teams to support technical aspects of new financial product offerings, including requirements gathering, feasibility assessments, and integration planning.• Collaborate with Risk, Architecture, Product, and Business stakeholders to define requirements, evaluate technology partners, and assess effort for automation initiatives aimed at improving operational processes.• Lead risk‑reduction and cost‑optimization initiatives by rationalizing outdated systems and streamlining identity‑verification and fraud‑prevention workflows.• Enhance regulatory and compliance capabilities by integrating screening and monitoring solutions into existing processes.• Design and deploy fraud‑prevention rules for money‑movement features such as peer‑to‑peer transfers, ACH, IFT to strengthen transaction security.• Develop technical solution designs and support planning activities for compliance and regulatory initiatives, including cross‑team coordination.
EDUCATION
California State University, Long Beach
Master’s Degree, Computer Science
Government Engineering College, Gandhinagar
Bachelor’s Degree, Computer Science
ABOUT PRAVESH SURANI
Having hands-on experience across all phases of the Software Development Life Cycle (SDLC), including system design, development, integration, testing, and production readiness for large-scale platforms.• Manage development and optimization of dispute and chargeback capabilities, Fraud‑mitigation including internal rule engines, external partner integrations, device‑verification signals, and behavioral‑risk checks for money‑movement features.• Collaborate closely with Product, Risk, Architecture, and Compliance teams to define requirements, evaluate technical solutions, and deliver cross‑functional programs with high reliability and scalability.• Work on Customer Identification processes (KYC, KYB, IDV), ensuring robust identity verification workflows, system reliability, and continuous improvement of onboarding security posture.• Provide technical leadership for risk platform automation efforts—scoping enhancements, aligning internal stakeholders, and assessing engineering effort for multi‑team initiatives.• Guide engineering teams through best practices in system design, integration strategy, technical documentation, and operational readiness, fostering a culture of ownership and continuous improvement.• Results-driven, fast learner, and highly motivated team player who thrives in complex, high-impact environments and consistently delivers secure, scalable, and business-critical solutions.
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