Darwin Rathan Kumar B profile photo 1 on Tal

Darwin Rathan Kumar B

Fraud analytics,investigation and transaction monitoring,screening

Chennai

5+ years of work experience

Tata Consultancy Services
Jul 20233 yrs 1 moPresent

Chennai, Tamil Nadu, India

Fraud investigation and claims ops
HDFC Bank
Aug 20212 yrsJul 2023

Chennai, Tamil Nadu, India

cyber crime investigation, transaction authorisation, escalations manager,HNI Account management, dispute and banking risk solutions,AML,Due diligence, transaction monitoring and fraud analytics

Education

University of Madras

Master's degree, Economics

University of Madras

20192 yrs2021
University of Madras

Bachelor's degree, Business/Managerial Economics

University of Madras

20163 yrs2019

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Headline

Fraud analytics,investigation and transaction monitoring,screening

About

Business analyst,investment and Policy research and development,Investmemt banker

Location

Chennai

Work experience

Specialist at Tata Consultancy Services, Jul 2023 - Present · 3 yrs 1 mo, Chennai, Tamil Nadu, India, Fraud investigation and claims ops

Officer at Risk Intelligence and Control Fraud Authorisations and Detection at HDFC Bank, Aug 2021 - Jul 2023 · 2 yrs, Chennai, Tamil Nadu, India, cyber crime investigation, transaction authorisation, escalations manager,HNI Account management, dispute and banking risk solutions,AML,Due diligence, transaction monitoring and fraud analytics

Education

Master's degree, Economics, University of Madras

Bachelor's degree, Business/Managerial Economics, University of Madras

Darwin Rathan Kumar B - Specialist in Chennai | Tal