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Sneha Behera

Senior Analyst | Risk Management, Fraud & Compliance AML/KYC • Transaction Monitoring • Fraud Investigation • ITGC • GRC • Cyber Risk • ComplianceEx-Amazon | First Advantage Passionate about AI-driven solutions

Bengaluru

5+ years of work experience

Jun 20232 yrs 2 mosJul 2025

First Advantage
Jan 20221 yr 3 mosMar 2023

Bengaluru

• Performed background screening and due diligence for banking and financial clients, coordinating with third-party vendors. • Conducted fraud database checks, discrepancy analysis, and fact-finding investigations. • Ensured adherence to compliance standards, record-retention policies, and SLA timelines. • Identified risk indicators and escalated potential compliance issues to stakeholders.
Amazon
Jun 20192 yrsMay 2021

Bengaluru

• Performed background screening and due diligence for banking and financial clients, coordinating with third-party vendors. • Conducted fraud database checks, discrepancy analysis, and fact-finding investigations. • Ensured adherence to compliance standards, record-retention policies, and SLA timelines. • Identified risk indicators and escalated potential compliance issues to stakeholders.
Extramarks Education India Pvt. Ltd.
Dec 20186 mosMay 2019

Bengaluru, Karnataka, India

• Interacted with customers to understand their needs and recommend suitable products for their child's education. • Developed basic sales skills and learned how to effectively communicate with clients. • Contributed to the growth of the company by assisting in increasing sales revenue.

Sneha’s AI Stack

claude code
claude code
openai
openai

Education

Siksha 'O'​ Anusandhan University

Bachelor of Technology, Computer Science

Siksha 'O'​ Anusandhan University

20154 yrs2019

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Headline

Senior Analyst | Risk Management, Fraud & Compliance AML/KYC • Transaction Monitoring • Fraud Investigation • ITGC • GRC • Cyber Risk • ComplianceEx-Amazon | First Advantage Passionate about AI-driven solutions

About

🚀 Aspiring AI Engineer | Currently working as an AI Engineer Intern 🤖 Passionate about Machine Learning, Python, SQL, Power BI & AI-driven solutions 📊✨ Turning data into meaningful insights and solving real-world business problems through technology. 🛡️ Information Security & Risk Management professional with 4+ years of experience in TPRM, ITGC, Governance, Compliance & KYC/AML. Worked with global organizations like Amazon and First Advantage on risk assessments, due diligence, fraud investigations & audit readiness. 🌱 Constantly learning, building, and exploring the world of AI & Analytics!

Location

Bengaluru

AI stack

claude code

openai

Work experience

Entrepreneur and Restaurant owner at Dilliwala Swaad and Protein Freaks, Jun 2023 - Jul 2025 · 2 yrs 2 mos

Senior Operations Analyst at First Advantage, Jan 2022 - Mar 2023 · 1 yr 3 mos, Bengaluru, • Performed background screening and due diligence for banking and financial clients, coordinating with third-party vendors. • Conducted fraud database checks, discrepancy analysis, and fact-finding investigations. • Ensured adherence to compliance standards, record-retention policies, and SLA timelines. • Identified risk indicators and escalated potential compliance issues to stakeholders.

Investigations Specialist at Amazon, Jun 2019 - May 2021 · 2 yrs, Bengaluru, • Performed background screening and due diligence for banking and financial clients, coordinating with third-party vendors. • Conducted fraud database checks, discrepancy analysis, and fact-finding investigations. • Ensured adherence to compliance standards, record-retention policies, and SLA timelines. • Identified risk indicators and escalated potential compliance issues to stakeholders.

Business Development Executive at Extramarks Education India Pvt. Ltd., Dec 2018 - May 2019 · 6 mos, Bengaluru, Karnataka, India, • Interacted with customers to understand their needs and recommend suitable products for their child's education. • Developed basic sales skills and learned how to effectively communicate with clients. • Contributed to the growth of the company by assisting in increasing sales revenue.

Education

Bachelor of Technology, Computer Science, Siksha 'O'​ Anusandhan University

Sneha Behera - Entrepreneur and Restaurant owner in Bengaluru | Tal