Ashfaque Alam profile photo 1 on Tal

Ashfaque Alam

Lead Business Analyst- CGI | Fraud Risk Manager- Ex Amazon | French linguist | Six Sigma- Yellow belt | Fin Crime | Trust and safety | Payment Fraud & abuse prevention |

India

10+ years of work experience

CGI
May 20251 yr 3 mosPresent

Vulnerability Manager for PNC Bank, Cyber security, project management, Agile, Leadership, sprint planning
Amazon
May 20214 yrs 1 moMay 2025

Hyderabad, Telangana, India

Amazon
Apr 20183 yrs 1 moApr 2021

Greater Hyderabad Area

Amazon
Dec 20152 yrs 5 mosApr 2018

worked as Claim investigator under Risk Management team

Education

Jamia Millia Islamia

Advance Diploma in French, French Studies

Jamia Millia Islamia

20123 yrs2015
SYMBIOSIS INTERNATIONAL UNIVERSITY

Post Graduate Diploma in Business Administration- Finance, International Finance

SYMBIOSIS INTERNATIONAL UNIVERSITY

20192 yrs2021

Join Ashfaque and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Ashfaque Alam on Tal

Headline

Lead Business Analyst- CGI | Fraud Risk Manager- Ex Amazon | French linguist | Six Sigma- Yellow belt | Fin Crime | Trust and safety | Payment Fraud & abuse prevention |

About

Strategic Leader in Fraud Risk & Cybersecurity Operations with 10+ years of experience driving fraud prevention, compliance, and team excellence. Proven expertise in leading teams, project management across BFSI and E-commerce domains. Skilled in French language, Vulnerability management, Fraud Risk,, Team manager, Cyber security,, Microsoft Office, Project Management, continuous improvement.

Location

India

Work experience

Lead Business Analyst at CGI, May 2025 - Present · 1 yr 3 mos, Vulnerability Manager for PNC Bank, Cyber security, project management, Agile, Leadership, sprint planning

Manager I- Risk Investigation at Amazon, May 2021 - May 2025 · 4 yrs 1 mo, Hyderabad, Telangana, India

Sr. Transaction Risk Investigator French at Amazon, Apr 2018 - Apr 2021 · 3 yrs 1 mo, Greater Hyderabad Area

Transaction Risk Management - French Investigator at Amazon, Dec 2015 - Apr 2018 · 2 yrs 5 mos, worked as Claim investigator under Risk Management team

Education

Advance Diploma in French, French Studies, Jamia Millia Islamia

Post Graduate Diploma in Business Administration- Finance, International Finance, SYMBIOSIS INTERNATIONAL UNIVERSITY

Ashfaque Alam - Lead Business Analyst in India | Tal