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Ridhwan Lye

Ridhwan Lye

Trainee Banking Assistant

Followers of Ridhwan Lye1000 followers
location of Ridhwan LyeWattala, Western Province, Sri Lanka

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  • Timeline

  • About me

    PCI Risk Management | BSc (Hons) (UK) | DABF (IBSL)

  • Education

    • Lyceum International School

      2003 - 2015
      Cambridge O/L and A/L Commerce 1 to Advanced Level

      Activities and Societies: Athletics Basketball Assembly Speaking Community Projects

    • London Metropolitan University

      2023 - 2024
      Bachelor's degree Banking and Finance Upper Second Class Honors

    • Institute of Bankers of Sri Lanka - IBSL

      2019 - 2021
      Diploma in Applied Banking & Finance Banking and Financial Support Services

      Intermediate in Applied Banking & Finance (IABF) :- Survey of Financial System- Commercial Banking- Business Accounting- Introduction to Banking and Financial Law- Principles of Economics- Non-Banking Financial BusinessDiploma in Applied Banking and Finance (DABF) :- Economics of Money and Monetary Policy- Financial Management- International Trade and Finance- Credit Management- Financial Institutions Management- Development… Show more Intermediate in Applied Banking & Finance (IABF) :- Survey of Financial System- Commercial Banking- Business Accounting- Introduction to Banking and Financial Law- Principles of Economics- Non-Banking Financial BusinessDiploma in Applied Banking and Finance (DABF) :- Economics of Money and Monetary Policy- Financial Management- International Trade and Finance- Credit Management- Financial Institutions Management- Development Finance- Central Banking Show less

  • Experience

    • Nations Trust Bank PLC

      Jun 2016 - May 2018
      Trainee Banking Assistant

      Contact Centre Representative for American Express

    • Micronet Group

      Sept 2018 - Dec 2019
      Marketing Executive - Merchant Acquiring

    • Cargills Bank Limited

      Dec 2019 - Jan 2023
      Fraud Risk Assistant

      • Monitoring of Mastercard transactions via TFC• Create and analyse transaction dashboards for anomalies• Assist compliance team on transaction alerts.• Carry out Audits/Spot Audits (Applications/Calls/Cards)• Monitoring of excess balances on credit cards• Screening for acquire fraud• Respond to CRM requests• Raising of chargebacks for CAS transactions.• AML screening.• Monitoring of FCY transactions weekly.• Create MasterCard/Visa Invoice splits.• Placement of EMS rules to mitigate fraud risk.• Backup dispute resolution and chargebacks assistant. Show less

    • DFCC Bank PLC

      Jan 2023 - Jan 2025
      Senior Card Security & Fraud Risk Assistant

      • Conducting thorough audits and overseeing the collection of Card Center fee income to ensure accuracy and compliance.• Proactively identifying and preventing Issuer/Acquirer fraud by meticulously analyzing transaction reports and real-time dashboards.• Reviewing and investigating Visa and MasterCard alerts to detect fraud and suspicious activity, ensuring the safety of financial transactions.• Mitigating fraud risks by configuring and optimizing parameters within fraud guard systems to strengthen security measures.• Collaborating with Cardholders, Internal Departments, Member Banks, and International Banks to verify transactions and address potential fraudulent activities.• Leading comprehensive fraud investigations and preparing detailed reports to support decision-making and risk mitigation.• Coordinating closely with the Chargeback Unit to manage fraud/dispute-related cases and ensure timely resolution.• Taking swift action on CPP alerts from Card Schemes and Counterparts to minimize potential fraud exposure. Show less

    • Commercial Bank of Ceylon PLC

      Feb 2025 - now
      Executive Officer - Chargebacks & Dispute Resolution

  • Licenses & Certifications