Yuvaraj S's Linkedin Analytics

Team Developer - Quality Assurance | Project Management Officer 5+ Years With experience in U.S. and UK Credit Union Banks, I am dedicated to combating financial crime, leveraging a combination of machine learning, analytics, and human intelligence to detect and prevent fraud. My expertise spans financial suspense management, reconciliation, and deposit account operations, with a strong focus on accuracy, compliance, and process improvement. Current Role Highlights: • Manage daily financial reconciliations and transaction validations, ensuring accuracy and timely issue resolution. • Oversee deposit operations, ensuring compliance with regulatory standards and maintaining audit trails. • Collaborate cross-functionally to support internal audits, resolve discrepancies, and enhance operational efficiency. • Drive process improvements to optimize workflow and ensure data integrity across financial systems. Core Skills: • Financial Reconciliation & Transaction Investigation | Operational Risk Management | Compliance & Regulatory Adherence • Process Improvement | Cross-Functional Collaboration | Attention to Detail | Reporting & Documentation