Aravind Kumar Madavaram

• Responsible for identifying, assessing, and mitigating risks associated with financial transactions within a business
• Analyze financial transactions and processes to identify potential risks, including fraud, compliance violations, operational errors, and other issues that could impact the integrity of financial data
• Implement strategies and techniques to detect and prevent fraudulent transactions
• This may involve working with fraud detection systems, investigating suspicious activities
• Using data and reporting tools to identify trends and potential risks in financial transactions
• Generate reports for management and other stakeholders to provide insights into transaction risk levels
• Seller performance reports can provide valuable insights into various aspects of your business, such as sales metrics, customer satisfaction, inventory management, and more.
• Delivered impactful insights to stakeholders through the creation of visually engaging reports and dashboards.

• Responsible for managing Transaction Processing, Risk Management and Compliance and Fraud Prevention and Security

Dashboard Design: Decide on the key metrics and visualizations that you want to include in the dashboard. Some common elements for a banking customer dashboard might include:

• Account balances and summaries
• Transaction history
• Spending breakdown by category
• Trends over time (e.g., monthly spending)
• Alerts for unusual activity or low balances
• Verifying customer identification and ensuring compliance with anti-money laundering (AML) and KYC regulations
• Monitoring transactions for suspicious activities and reporting them as required by law
• Monitoring accounts and transactions for potential fraudulent activities and Implementing security measures to protect customer information and prevent data breaches