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Prem RajanPR
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Prem Rajan

@premrajan

I manage compliant, audit-ready banking and marketplace operations across disputes, reconciliation, seller risk, and policy enforcement.

India
Message

I'm currently conducting due diligence for Walmart Marketplace seller accounts at Lumina Datamatics, reviewing documentation, account history, and performance records to support reinstatement decisions.

I build seller risk profiles, prepare audit-ready reinstatement case files, and manage investigations and remediation for non-compliant listings under Walmart's Global Compliance Program.

Previously, at Kotak Mahindra Bank, I managed the end-to-end chargeback lifecycle, reconciled card transactions against settlement records, and coordinated dispute resolution with internal teams and payment networks within RBI-mandated timelines.

Across banking, e-commerce, and digital campaigns, I bring SOP-driven case management, audit documentation, MIS reporting, and cross-functional coordination while maintaining SLA and turnaround-time adherence.

Experience

Work history, roles, and key accomplishments

LL
Current

Senior Executive - E-commerce Compliance

Lumina Datamatics Pvt. Ltd.

Aug 2025 - Present (1 year 2 months)

Conduct due diligence on suspended Walmart Marketplace seller accounts and build risk profiles to support reinstatement decisions. Prepare audit-ready case files and manage resolution of non-compliant listings under Walmart's Global Compliance Program.

Education

Degrees, certifications, and relevant coursework

VU

Vivek College of Commerce, Mumbai University

Bachelor of Financial Markets, Financial Markets

2019 - 2022

Pursued a Bachelor of Financial Markets with coursework in financial regulations, banking operations, capital markets, risk management, and corporate finance.

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