Babu Subramani

Babu Subramani

Fraud Analyst, Authorizations and Fraud control unit, National Bank of Ras Al Khaima (RAKBANK)

Dubai, UAE
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Professionals

Experience

Fraud Analyst, Authorizations and Fraud control unit

National Bank of Ras Al Khaima (RAKBANK)
Jul, 2018 - Sep, 2021
Dubai, UAE

Senior Analyst, Regulatory department

JP Morgan Services India Private Limited
Aug, 2017 - Feb, 2018
Bangalore, India

Senior Analyst

Customer disputes & Chargeback department
Dec, 2013 - Aug, 2016
Bangalore, India

Process executive - Global Investigations

payments (Wire transfers) investigations department
Jul, 2011 - Sep, 2013
Chennai, India

Education

MBA, Human Resources

Pondicherry - Loyola college, Tamil Nadu, India
Jun, 2012 - Apr, 2014

IT Skills

AML, Flexcube, File Net, PEGA, Robotic Process Automation, Swift, RAS

Languages

English, Tamil, Hindi, Malayalam, Kannada
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