Sri Krishna
Associate - Falcon, Credit & Fraud Risk Management at Sbi Card
Based in Chennai, India
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Seniority
Other
Department
Other
Location
Chennai
Industry
Financial Services
Company size
25K
Contact information
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s•••••••@sbicard.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sri Krishna
Dynamic Risk Analyst with 4 years of proven experience in fraud detection, credit risk, and AML investigations within the financial services sector. CAMI-certified in Anti-Money Laundering Investigation, with strong expertise in transaction monitoring, fraud analysis, and strategic risk mitigation.Proficient in KYC, CDD, EDD, AML processes, and skilled in utilizing CRM systems and customer service management tools for effective risk management. Experienced in credit card fraud prevention and adept at using advanced analytical tools to detect suspicious activities and mitigate financial risks.Committed to driving compliance excellence and contributing analytical and investigative expertise to a global, high-impact professional environment.
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