Shivraj Chandel
Senior Process Associate | Fraud Investigation, Risk Management, Banking Services , Charge back analysis
- Role
- Senior Support Analyst at TEKsystems
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivraj Chandel
As a Senior Process Associate at SandMartin - Outsourcing Experts, I handled chargeback…
Experience
Senior Support Analyst
Oct 2024 — Present · Gurugram, IN
As an AML KYC Analyst I was handling different categories of work flow in FIU department and ensure compliance and anti money londering conduct and regulations through customer Due delegence end to end assisment of the customer A/C validating the red flags or any concerning activity on the account. Filing STR and SAR for more details. Monitoring alreating transactions for which the alert is being generated then mitigating which the other factors.Work flow Categories I worked for - Payment Multisource alertsComman Payer alerts Spend out of pattern( SPD)- High Risk jurisdiction, Low Risk jurisdiction Cash equilent Payments (CEP)- Money order Cashiers Check, Travellers Check CEP threshold avoidance PSA Funds ThroughTools - Lexis Nexis, Galleloi, Gaits, Salesforce
Education
GRAPHIC ERA HILL UNIVERSITY
Master of Business Administration - MBA
2018 — 2020
Hemwati Nandan Bahuguna Garhwal University
Bachelor of Commerce - BCom
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