Pathi Rahul
Fraud Specialist at Hcltech
Based in Hyderabad, India
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Seniority
Staff
Department
Information Technology
Location
Hyderabad
Industry
IT Services and IT Consulting
Company size
254K
Contact information
Reveal Pathi's email and phone
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p•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Pathi Rahul
As a dedicated professional with a passion for safeguarding financial systems, I specialize in banking fraud and payments fraud prevention. With extensive experience in detecting, investigating, and mitigating financial crimes, I thrive on creating innovative strategies that protect businesses and customers from evolving threats. My expertise spans across ACH,International Wire transactions. Cheque Frauds. ATO,ITO AFS CDD AML & KYC Fraud detection Tools Used: Salesforce member 360 Actimize FraudNet RMS(LEXIS NEXIS) Maxmind IMAGE CENTER CUSTOMER INVESTIGATION TOOL ATHENA PEGA
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