Ram Adhith S

- Collaborated with a diverse range of financial institutions such as banks, NBFCs, insurance companies, and structured finance firms to secure optimal financing for clients. - Managed the end-to-end debt syndication process, from client analysis and financial structuring to final execution and closing of deals. - Negotiated terms and facilitated communication between clients and lenders to ensure smooth and timely transaction execution.

- Fraud detection & conduct thorough investigations on banking/credit card accounts for various types of fraud such as first-party fraud, account takeover, or ID theft, Issuer Abuse etc. - Managed and resolved high-risk disputes that involved high dollar amounts and premium customers. - Detect patterns that could help reduce loss rates while applying subject- matter expertise in internal systems, analysis, research & compliance to resolve complex issues related to contracts and chargebacks. - Recognized high-risk transactions: in Customer portfolio & took preventive measures to avoid fraudulent activities & steered due diligence on potential Fraud entities by using sources such as Lexis Nexis, Google, etc. - Identifying, Investigating, collecting Documents sent by merchants & customers and raking pertinent complex actions to solve the case. -Worked on fraud and non-fraud queues of Customer Claims, Process Liability, Merchant credits and Re-presentment.