---
title: "Sneha Behera - Entrepreneur and Restaurant owner in Bengaluru | Tal"
description: "Meet 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 based in Bengaluru. AI stack includes claude code and openai."
image: "https://tal.club/meet/sneha-behera/share-image"
---

# Sneha Behera on Tal

## 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

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

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