Jerome Salecious Jeganathan

Served as Head of Operations & Project Management, driving product development for AML, KYC, and fraud risk solutions. Led risk profiling, transaction monitoring, and sanctions screening, ensuring FATF, OFAC, and RBI compliance. Spearheaded compliance automation, revenue assurance, and digital KYC onboarding to enhance security. Managed cross-functional teams, strengthening fraud prevention and regulatory adherence.

Served as Chief AML & Compliance Officer – Specialist at Ooredoo, leading operations, program management, and product development for AML, CFT, and fraud risk solutions. Designed and implemented AML systems, including transaction monitoring, sanctions screening, and risk profiling, ensuring compliance with FATF, OFAC, and Qatar Central Bank regulations. Spearheaded regulatory compliance, reporting, digital KYC, and fraud detection, optimizing risk management and financial security.

Served as Lead Analyst – Revenue Assurance & Compliance at iOPEX, leading operations and program management for fraud risk mitigation, revenue assurance, and compliance automation. Managed risk profiling, transaction monitoring, and financial reconciliation, ensuring regulatory compliance. Developed automated fraud detection tools, improved billing accuracy, and implemented cost-revenue analysis to optimize financial security and operational efficiency.

Served as Assistant Manager – Risk & Compliance at Firstsource, leading operations and program management for fraud prevention, revenue assurance, and regulatory compliance. Managed AML fraud detection, risk profiling, and telecom fraud investigations, ensuring FATF and RBI regulations adherence. Spearheaded revenue leakage prevention, forensic audits, and digital KYC enhancements while optimizing fraud risk strategies and internal controls.

Served as Senior Officer – Fraud Control & Chargeback Management at Standard Chartered Bank, leading fraud detection, risk assessment, and chargeback dispute resolution. Managed transaction monitoring, AML investigations, and regulatory compliance, ensuring adherence to FATF and banking regulations. Spearheaded fraud prevention strategies, forensic audits, and risk mitigation frameworks while optimizing chargeback management processes to reduce financial losses.

Served as Processing Executive – Risk Analytical & Containment Unit at MMC InfoTech for Citibank NA, managing fraud detection, chargeback analysis, and risk assessment. Led transaction monitoring, dispute resolution, and regulatory compliance to mitigate financial risks. Spearheaded fraud prevention strategies, internal audits, and process optimization, enhancing operational efficiency and reducing chargeback losses.