Prasanth Kannan

Analyzed purchase patterns for card-testing, chargeback fraud, account takeovers, and gift-card abuse, identifying critical vulnerabilities and preventing financial losses.

Investigated delivery-package fraud and suspicious order-fulfillment activity, enhancing security protocols and reducing operational risks.

Managed chargeback clearing and resolved payment-dispute cases, improving customer satisfaction and maintaining financial integrity.

Conducted CDD/EDD KYC reviews for high-risk merchants, preparing SAR/STR filings and investigating cases to ensure regulatory compliance.

Analyzed supply-chain datasets to identify patterns and anomalies using Power BI, enhancing data-driven decision-making.

Created dashboards and visualizations for operational metrics and KPI tracking, improving data accessibility and understanding.

Performed data analysis to support operational insights, contributing to strategic improvements.

Applied risk scoring and pattern-recognition techniques, identifying potential risks and fraud indicators.

Prepared investigative reporting based on analytical findings, providing actionable intelligence.

Monitored transactions for layering and placement, performing sanctions screening to ensure compliance with financial regulations.

Applied KYC frameworks, periodic reviews, and re-KYC using Chainalysis and TRM Labs, strengthening compliance protocols.

Identified ultimate beneficial owners (UBOs) with 25% threshold for low-risk and 10% for high-risk corporate accounts, enhancing risk assessment accuracy.

Managed P2P payment systems and executed peer-to-peer transactions, ensuring secure and efficient fund transfers.

Conducted case investigations and maintained FCCR documentation, contributing to robust regulatory reporting.

Developed and managed airdrop-farming bots across multiple blockchain networks, optimizing yield generation.

Implemented automated trading execution on Base, Scroll, Solana, Ethereum, and BSC, enhancing efficiency and scalability of trading operations.

Utilized DeFi platforms for automated trading actions and yield-farming strategies, maximizing returns.

Analyzed emerging trading trends and market patterns to identify investment opportunities, informing strategic decisions.

Performed transaction monitoring, adverse-media screening, compliance checks, and case investigations to maintain regulatory integrity.

Worked on blockchain-bridge transaction architecture and cross-chain operations, ensuring seamless and secure inter-blockchain communication.

Collaborated with developers to identify security vulnerabilities and compliance issues, contributing to robust system integrity.

Identified UBOs and verified connected parties, including settlors, trustees, and beneficiaries, strengthening due diligence processes.

Managed the KYC lifecycle (CDD/EDD) and verified source of funds/source of wealth (SOF/SOW) for corporate clients, ensuring comprehensive regulatory compliance.

Identified high-risk jurisdictions (including BVI) and detected suspicious activity through velocity checks, structuring, and adverse-media screening, mitigating potential financial risks.

Managed merchant onboarding, document collection, verification, registration, and compliance documentation, streamlining client integration processes.

Integrated crypto-payment solutions into e-commerce platforms and merchant websites, expanding payment options and market reach.

Managed payment-system integrations, including gateways, wallets, and transaction processing, ensuring smooth financial operations.

Developed and maintained websites for crypto-payment solutions, enhancing user experience and platform functionality.

Handled invoices, payment collections, banking transfers, accounting records, PEP/sanctions screening, transaction monitoring (velocity/structuring), adverse-media screening, and case documentation, ensuring financial integrity and compliance.

Managed accounting operations, including payment vouchers, invoices, and financial records, maintaining accurate financial statements.

Handled Indian tax compliance, including GST filing and TDS deduction/remittance, ensuring adherence to national regulations.

Tracked funds and analyzed financial data for pattern recognition, identifying discrepancies and optimizing financial processes.

Managed office administration, document control, vendor coordination, and office supplies, ensuring smooth daily operations.

Administered user accounts and security protocols, maintaining data integrity and system security.

Provided IT support and troubleshooting for hardware and software issues, resolving technical challenges efficiently.

Managed CRM systems and customer support through chat and ticket resolution, enhancing client satisfaction and system performance.

Handled office administration, document management, scheduling, and coordination, ensuring organized and efficient operations.

Administered user accounts and security protocols, maintaining system integrity and user access.

Performed data analysis and documentation for operational metrics, contributing to informed decision-making.