Verified recordFinancial Services

Ashokkumar Puthran

Deputy General Manager at Worldline

Based in Thane, India

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Seniority

Manager

Department

General Business & Management

Location

Thane

Industry

Financial Services

Company size

16K

Contact information

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Email

1 credit

a•••••••@worldline.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Ashokkumar Puthran

A seasoned Risk Management professional with over 20 years of experience in the areas of Risk Management and Fraud Investigation, especially in Merchant Acquiring Business, Cards, E-commerce Investigation, Compliance and Internal Controls. Having an in-depth knowledge of managing the KYC & Onboarding processes for Merchant Acquiring Business & Charge-back - dispute management processes of Visa, MasterCard & RuPay. On the detection front, worked on various transaction monitoring systems on Cards Issuing as well as Merchant Acquiring Business, to prevent fraud.

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