Title:
AVP- CREDIT CARDS DOMAIN
Company:
Polaris Software
Languages:
English; Hindi; Marathi; Tamil; malayalam;
Looking for:
Clients ; Partners ; Raising funds ;
Availability:
Q & A ; Consulting
(23 connections)
Obopay Mobile Technologies Since Jan 2010 till Date
Senior Manager- Fraud and Risk
Polaris Software Labs July 2009 till Dec 2009
AVP- Credit Cards Domain
Waseela Equity LLC Feb 2008 till March 2009
Head-Operations-IT
Barclay Card since June 2007 till date
Senior Manager Fraud Control unit
Deutsche Bank since Nov 2005 till May 2007
Senior Manager Credit and Risk Management
Financial Software and Systems (P) Ltd since Feb 2005 Oct 2005
Product Manager- Cards and Risk Management
JPMorgan Chase since Jan 2003 till Jan 2005
Process Manager-Correspondence and Research
ICICI Bank Oct 2000 till Dec 2002
Manager-Risk Analytics Unit
HSBC Bank Oct 1997 to till Oct 2000
Officer -Credit and Risk
Citicorp Feb 95 to till Oct 1997
Executive- Authorization and Collections
Polaris Software
Pune, India
07/2009-12/2009: AVP- CREDIT CARDS DOMAIN at Polaris Software in Pune
AVP- CREDIT CARDS DOMAIN
•Providing functional inputs to the Project
•Act as subject matter expert for Cards
•Understand user requirements and enhancement needs
•Provide Inputs to In country Business on alternate solution
•Interacting CTL team in providing development requirements
•Interacting on projects and integrations with third parties involved
•Evaluating the Requirement and development needs
•Negotiating pricing and timelines for the development requirement
•Conduct Impact analysis on changes
•Resolving system issues by providing fixes with CTL team
Sector:
Banks Suppliers, Financial Software Vendor
Function:
- Consulting, Consulting / Team Manager
Waseela Equity
Mumbai, India
02/2008-03/2009: Director- Operations -IT at Waseela Equity in Mumbai
Sector:
Consultants, Consultants Finance
Function:
- Officer - Executive, Other Officer - Executive / Junior
Company description:
"Waseela Equity is the market pioneer for payroll cards solutions in the UAE. Established in 2005 with the vision of changing the entire payroll system for Employers and giving the Workers an opportunity to get accustomed to latest technologies, Waseela Equity offers Electronic Payroll processing services to 85,000 workers with the full support and recognition of the U.A.E. Ministry of Labor. This figure is expected to exceed 250,000 within the coming 2 years.
Waseela Equity focuses on bringing automated and secure payroll and remittance system giving the taste of modern banking to the un-bankable sectors and making the cumbersome process of payroll/remittance easy for the Employer and Employees.
"
Barclaycard
Mumbai, India
06/2007-01/2008: Senior Manager Fraud Control unit at Barclaycard in Mumbai
Senior Manager Fraud Control unit
Management of post-acquisition of fraud in credit cards by way of transaction monitoring basis effective parameters.•Continuous monitoring of efficiency of CTL Fraud guard and to check & improve the efficiency of triggers of fraud management system.•Prevention of unauthorized transaction usage through appropriate control measures such as blocking of accounts based on analysis of reports.•Investigation of transaction related Fraud cases.•Setting up and Management of Fraud Tele calling unit, guidance and training to the telecallers to handle various kinds of outgoing calls and appropriate actions.•Fraud agency management by monitoring the day to day activities and providing a continuous feedback to them on their work.•Follow up with insurance company for recovery of insured fraud losses.•Compilation of Fraud MIS for the country.•Internal relation with sales, service, authorization, collections and operations•Providing business requirements for development of CTL Fraud Guard system •
Sector:
Banking, Other Banking
Function:
- Other Functions, Other Functions / Assistant
Deutsche Bank
Mumbai, India
01/2005-01/2007: Senior manager CRM at Deutsche Bank in Mumbai
Sector:
Banking, Private Bank
Function:
- Advisory, Private Banker / Officer - Executive
Company description:
"Deutsche Bank is a leading global investment bank with a strong and profitable private clients franchise. A leader in Germany and Europe, the Bank is continuously growing in North America, Asia and key emerging markets. With 80,277 employees in 72 countries, Deutsche Bank offers unparalleled financial services throughout the world. The Bank competes to be the leading global provider of financial solutions for demanding clients creating exceptional value for its shareholders and people. "
FSS P Ltd
Mumbai, India
01/2005-09/2005: Product Manager at FSS P Ltd in Mumbai
Sector:
Consultants, Other Consultants
Function:
- Officer - Executive, Other Officer - Executive / Business Unit Manager
Financial software and Systems
Mumbai, India
01/2005-07/2005: Product Manager at Financial software and Systems in Mumbai
Sector:
Banks Suppliers, Financial Software Vendor
Function:
- Officer - Executive, Other Officer - Executive / Business Unit Manager
JP Morgan Chase
Mumbai, India
01/2003-01/2005: Process Manager at JP Morgan Chase in Mumbai
Process Manager
Responsible for management of the credit cards’ correspondence, email and merchant disputes resolution processes off-shored to India
Participated as member of the migration team for credit cards’ correspondence, email and merchant disputes resolution processes off-shored from USA to India
Manage recruitment and process training of staff members
Participate as member of a project team to improve process efficiency, productivity and enhancements to IT systems for the USA and India
Sector:
Consultants, Consultants Finance
Function:
- Advisory, Financial planner / Business Unit Manager
Company description:
"# JPMorgan Chase (NYSE: JPM) is a leading global financial services firm with assets of $2.1 trillion.
# We operate in more than 60 countries.
# We have more than 200,000 employees.
# We serve millions of U.S. consumers and many of the world's most prominent corporate, institutional and government clients.
# We are a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity.
# We are a component of the Dow Jones Industrial Average.
"
ICICI Bank
Mumbai, India
01/2000-01/2002: RCU Manager at ICICI Bank in Mumbai
Sector:
Banking, Private Bank
Function:
- Officer - Executive, Other Officer - Executive / Business Unit Manager
HSBC Bank
Mumbai, India
01/1997-01/2000: Credit and Risk officer at HSBC Bank in Mumbai
Credit and Risk officer
Conducting fraud investigations as a member of the investigation wing
Review reports generated by the fraud forecasting model
Review transactions for authorization on the basis of exception parameters
Assist in the preparation of customer delinquency reports
Agency management/Fraud Investigation/MIS
Fraud reporting to RBI and association/Dispute Handling
Processing new application for issuing Credit cards
Completed UAT and implementation of Fraud Forecasting and Prediction Queuing System for Merchant Acquiring System
Member of Project team involved in implementation, Training moving Manual Application into HCC2 system
Team member involved in Implementation Application Scoring system
Successfully tested and handed over the Satyam MasterCard Negative database to Application Processing Unit.
Sector:
Banking, Private Bank
Function:
- Advisory, Private Banker / Officer - Executive
HSBC Credit Cards Division
Mumbai, India
01/1997-01/1999: Officer- Credit and Rsi at HSBC Credit Cards Division in Mumbai
Sector:
Banking, Private Bank
Function:
- Advisory, Private Banker / Officer - Executive
Hsbc
Mumbai, India
01/1997-01/1999: credit officer at Hsbc in Mumbai
Sector:
Banking, Private Bank
Function:
- Officer - Executive, Other Officer - Executive / Officer - Executive
Citicorp
Mumbai, India
02/1995-08/1997: Executive- Authorization and Collections at Citicorp in Mumbai
Executive- Authorization and Collections
Recoveries for Auto loans and Personal loans
Delinquency forecast
Agency management
MIS
Repossession of Cars
Dispute Handling
Handling Merchant calls for authorization on Credit card transaction
Member of Core team for Migration of Authorization Unit for External Agency to Citicorp in Mumbai
Setup and successful handover of CCU (Customer Correspondence Unit) for retail customers (Auto /Personal/Housing loan customers)
Sector:
Banking, Other Banking
Function:
- Officer - Executive, Other Officer - Executive / Senior
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