---
title: "Ashfaque Alam - Lead Business Analyst in India | Tal"
description: "Meet 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 | based in India."
image: "https://tal.club/meet/ashfaque-1/share-image"
---

# 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

[View the original profile](https://tal.club/meet/ashfaque-1)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/ashfaque-1#person",
      "name": "Ashfaque Alam",
      "url": "https://tal.club/meet/ashfaque-1",
      "image": "https://tal.club/meet/ashfaque-1/profile-photo.jpg",
      "description": "Meet 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 | based in India.",
      "jobTitle": "Lead Business Analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "CGI"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "Lead Business Analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "India"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Jamia Millia Islamia"
        },
        {
          "@type": "EducationalOrganization",
          "name": "SYMBIOSIS INTERNATIONAL UNIVERSITY"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/ashfaque-1#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/ashfaque-1#webpage",
      "url": "https://tal.club/meet/ashfaque-1",
      "name": "Ashfaque Alam on Tal",
      "description": "Meet 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 | based in India.",
      "dateModified": "2026-07-17T22:07:56.321Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/ashfaque-1#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/ashfaque-1/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/ashfaque-1/profile-photo.jpg",
        "caption": "Ashfaque Alam profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```