Sabarish Raj Kumar Jeyakumar
Manager @Federal Bank
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WORK HISTORY
Manager @Federal Bank
Kochi, IN
EDUCATION
Kanchi Sri Sankara Academy Matric Higher Secondary School
Higher Education, Higher Education/Higher Education Administration
St. Joseph's College Of Engineering
Bachelor of Engineering - BE, Mechanical Engineering
Anna University CEG
Master of Engineering - MEng, Engineering Design
ABOUT SABARISH RAJ KUMAR JEYAKUMAR
Certified Financial Crime Risk Specialist with around 7 years of experience across Banking and IT, including 5 years in fraud risk management at Federal Bank. Currently working as Assistant Manager – Transaction Monitoring & Fraud Prevention, leading a 40-member team to protect CBS, digital and card payment channels from financial crime.Proven expertise in designing, implementing, and optimizing 200+ fraud detection scenarios using tools like PRM, Clari5, Falcon, Visa VRM, NPCI EFRM, M2P FRM, and Accosa ACS. Experienced in reducing false positives, enhancing alert quality, and ensuring regulatory compliance with RBI and FIU-IND norms.Skilled in SQL, fraud analytics, incident management, and process automation. Strong stakeholder management experience across IT, product, and compliance functions.Certified by IIBF in AML/KYC and Prevention of Cyber Crime & Fraud. Currently seeking opportunities in Financial Risk, Fraud Strategy, or AML roles in banks, fintechs, or consulting firms where I can contribute to building robust fraud control frameworks and risk strategies.
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