Vinodhkumar Kanagaraj
Payments - Compliance / Risk / Fraud / Fincrime. High Integrity Risk / Brand Protection / Dispute/Fraud Monitoring / Transaction Laundering / Data Quality Analysis / Portfolio Analysis/Acquirer Risk Programs / Visa
- Role
- Program Manager at Genpact
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Vinodhkumar Kanagaraj
Overall 12 years experience in various Banking compliance/Risk domains including KYC on boarding, Sanctions, SAR, Transaction Monitoring, AML & TF, Chargebacks, Buyer/Seller Fraud Specialist, Fraud investigation management, Client servicing, Quality assurance, Integrity programs, Acquirer portfolio assessment, Transaction laundering detection, Transaction data quality reporting
Experience
Program Manager
Apr 2023 — Present · Chennai, IN
Ecosystem Integrity risk related compliance programs. Client relationship management related to the risk program. Non-Compliance Risk Program management. Administrate Program related tools and access requests for internal & external stakeholders. Collaborating with IT and other stakeholders to develop automations to ease client performance reviews and risk compliance validations. Prepare Executive Summary on client performance in risk programs, using transactional data. Maintain documents and records for quality and audit purpose. Support internal stakeholders with data analysis on various client portfolio aspects to demonstrate client key performance and action plans.Client notification on Non-Compliance assessments- Transaction laundering detection cases - Fee committee Executive summary deck - Risk conditions Summary deck - Access approvals for client - Shared mailbox management - Raising Rules Complaints - Client portfolio review - Risk conditions Validations and Special conditions periodic reviews - Client contact directory management - Provide KT for Scope of automations. VISA cards network.
Education
Anna University Chennai
Bachelor of Engineering - BE, Electrical and Electronics Engineering
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