Shiek Mohammed Kamil

Senior Resolution Coordinator @Walmart Global Tech India

Chennai, IN

A leading global retailer. Conducted in-depth analysis of transactional data to detect and prevent fraudulent activities, utilizing advanced analytical techniques and fraud detection tools. Analyzed internal processes and controls to identify gaps and weaknesses, recommending and implementing corrective actions to mitigate risks and strengthen compliance. Act as the point of escalation for complex fraud cases, ensuring timely resolution and minimizing financial losses.