Headline

Risk and compliance Specialist @ Amazon | Transaction Monitoring | End -to End KYC/AML| CDD| EDD| SAR| Sanction screening | Financial crime specialist

About

A Risk Specialist at Amazon with a total experience of 4 years, focusing on payment risk investigation, KYC verification, and transaction monitoring to ensure compliance with RBI and AML standards. Collaborates with internal risk and compliance teams to detect and mitigate financial crime risks while maintaining detailed case reports to support audit processes. Holds a Master's degree in Accounting and Finance from Ranchi University. Committed to building secure and compliant financial ecosystems by leveraging expertise in payment risk, compliance management, and regulatory frameworks. Driven by the challenge of safeguarding digital financial systems.

Location

Hyderabad

Work experience

Risk Specialist at Amazon, May 2025 - Present · 1 yr 3 mos, Hyderabad, Telangana, India, (Payment Risk Investigation) Conduct end-to-end investigations on customer and merchant accounts to identify potential fraud, money laundering, or policy breaches. Perform KYC verification of amazon pay reviews, and transaction monitoring in line with RBI and AML compliance standards. Analyze payment patterns, chargebacks, and suspicious transactions to detect financial crime risks. Collaborate with compliance and risk teams to ensure adherence to regulatory and internal control frameworks. Maintain detailed case reports and support audit and compliance reviews through accurate documentation.

KYC Analyst at ICICI Bank, Sep 2022 - May 2025 · 2 yrs 9 mos, Hyderabad, Telangana, India, Handling credit card dispute cases, including fraud and non-fraud transactions. Investigating chargeback requests and ensuring compliance with banking regulations. Conducting AML checks to identify suspicious transactions and mitigate risks. Coordinating with internal teams and external stakeholders for dispute resolution. Assisting customers by collecting required details and providing updates on disputes. Maintaining accuracy and efficiency in processing claims while minimizing losses.

Education

Bachelor's degree, Education, Ranchi University, Ranchi

Master's degree, Accounting and Finance, Ranchi University, Ranchi