Rajeshwari Balaji
Ops Specialist @Citi
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WORK HISTORY
Ops Specialist @Citi
Chennai, IN
GL Investigations, Reconciliation, Branch financial investigations
EDUCATION
Government higher secondary school- Chennai
Bachelor of Applied Science - BASc
DRBCCC HINDU COLLEGE
Bsc
ABOUT RAJESHWARI BALAJI
Over 7 years of experience in Visa, mastercards, Chargeback, Disputes, fraud handling, bank to bank Reconciliation,Representment, Pre compliance, arbitration, pre arbitration. CAMI certification for Anti-Money Laundering investigation,KYC screening. GL investigation, Fraud account investigation, Merchant Acquiring, POS transactions, Merchant on-board, fraud detection, prevention and analysis.UAT tester|Environmental tester|Jenkins|QController|Postman|Team site.
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