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Vasanth Ranjan

@vasanthranjan

I’m a Senior Process Executive focused on fraud investigation, AML/KYC, and dispute resolution with strong analytical precision.

India
Message

What I'm looking for

I’m looking for a role where I can investigate fraud, manage AML/KYC and transaction monitoring, and resolve debit card/payment disputes with strict regulatory compliance—using my analytical skills to minimize risk and drive accurate, timely outcomes.

I’m a banking professional with 1.6 years of combined experience in Business Analysis, Fraud Analysis & Investigations, and fraud prevention. I handle SAR, loss prevention, payments, and disputes such as debit card fraud, check & card disputes, and unauthorized transaction claims.

I bring an in-depth understanding of Regulation E guidelines and electronic fund transfer dispute management. I investigate complex customer disputes, resolve account hold inquiries, and support compliant adjustments while restricting account access to reduce risk.

I’m proficient in AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols, including ID theft, account take over, and sanctions-related monitoring. I’m known for maintaining 100% accuracy while consistently working cases and as a top performer for the last 3 quarters.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

KS

KG College of Arts and Science

Bachelor of Science, Computer Science

2021 - 2024

Grade: 80%

Earned a BSc in Computer Science (80%) at KG College of Arts and Science from 2021 to 2024.

AS

Amma Matric Hr.Sec School

Higher Secondary Certificate

2021 -

Grade: 88%

Completed HSC with 88% at Amma Matric Hr. Sec. School (2021).

HS

Holy Redeemers Matriculation School

Secondary School Certificate

2019 -

Grade: 91%

Completed SSLC with 91% at Holy Redeemers Matriculation School (2019).

Tech stack

Software and tools used professionally

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