Open to opportunities

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

Senior Process Executive

Truist Bank

Investigated debit card disputes and unauthorized transaction claims using Regulation E knowledge, ensuring accurate fraud detection and loss prevention. Maintained 100% accuracy across cases and was a top performer for the last 3 quarters through AML/KYC and transaction monitoring processes.

Fraud Investigation AML KYC (Know Your Customer)Reg. E Debit Card Fraud Claims Transaction Monitoring Loss Prevention