John Kristen kumar P

Stepping into my new role as Senior SME—excited for what lies ahead

Ensure daily operations are executed efficiently.
Monitor KPIs and team productivity metrics.
Identify process improvements and implement best practices.
Lead, mentor, and motivate team members to achieve organizational goals.
Allocate tasks and monitor team performance.
Conduct regular team meetings and performance reviews
Prepare reports, presentations, and business updates.
Escalate critical ma

Worked as FinCrime Analyst at Concentrix.

Monitoring system anomalies, processing fraud tips, and validating automated alerts.
Retrieving KYC/CDD data, IP logs, device IDs, and historical transaction statements.
Freezing compromised accounts, recalling fraudulent wire transfers, and implementing blocks.
Serve as the central point of contact for police, federal agencies, or prosecutors during active criminal investigations.
Review flagged

Monitoring system anomalies, processing fraud tips, and validating automated alerts.
Retrieving KYC/CDD data, IP logs, device IDs, and historical transaction statements.
Freezing compromised accounts, recalling fraudulent wire transfers, and implementing blocks.
Serve as the central point of contact for police, federal agencies, or prosecutors during active criminal investigations.
Review flagged

60%

73%

6.05