Tharun Kumar A.
SENIOR Process Executive at INFOSYS BPM LIMITED || Fraud investigation || Chargeback || Sanction Screening ||
- Role
- Senior Process Executive at Infosys
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Tharun Kumar A.
I am a motivated and detail-oriented professional with over 2 years of experience in payment processing, sanction screening, and dispute resolution. My work spans across global markets, handling chargebacks, merchant disputes, and insurance compliance for clients in Europe, Malaysia, France, Netherlands, Italy, Poland, Belgium, and more.Currently working as a Process Executive at Infosys BPM, I specialize in investigating unauthorized transactions, preparing representments, and ensuring compliance with global regulatory frameworks, including OFAC, EU, UN, and HM Treasury sanctions lists. My expertise also includes working with VISA/MasterCard rules, BIC/SWIFT codes, and leveraging tools like Lexis Nexis, Fircosoft, and Dow Jones for fraud detection and transaction monitoring.I bring strong communication, leadership, and problem-solving skills, with a proven track record in meeting SLAs, generating operational reports, and supporting strategic initiatives. Passionate about the insurance and banking sectors, I am committed to delivering secure, efficient, and compliant financial services while contributing to organizational growth.
Experience
Senior Process Executive
Oct 2025 — Present
Education
Lakshmi Synergy High School
Goverment Junior Collage
Sri Krishnadevaraya University (SKU), Anantapur
Bsc, Electronics and physics
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