
Naman Sharma
Transaction Risk Investigator

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About me
Analyst | Ex-Amazon, ABP News | MBA (Marketing & IT)
Education
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Delhi Technological University (Formerly DCE)
2021 - 2023Master of Business Administration - MBA Information Technology
Guru Gobind Singh Indraprastha University
2017 - 2020Bachelor of Business Administration - BBA Business Administration and Management, General
Experience

Amazon
Sept 2020 - Sept 2021Transaction Risk Investigator-Eliminating of online eCommerce risk-Helping Amazon on-boarding and verification.-Making the organization selling platform a fraud free environment.-Working on the high-risk accounts, secondary user accounts, Amazon pay accounts, website review tasks.-Detecting frauds and helping avoid money laundering directly or indirectly.-Working on accounts from Europe marketplace with United Kingdom being the major focus.-Working with respect to AML( Anti money laundering) laws and preventing money laundering and direct or indirect terrorist financing.-Led a Project on generation of new process ideas to improve productivity - Led a project to identify potential risks that can arise to new hires and come up with solutions Show less
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Delhi Technological University (Formerly DCE)
Dec 2021 - Aug 2023MBA
Sept 2021 - Aug 2023Placement Coordinator
Dec 2021 - Jan 2023

ABP Network
Jan 2022 - Mar 2022Marketing Intern- Part of the ABP Ganga, ABP News Trade Marketing team- Leading and execution of Live TV project “Pehchano aur Jeeto”- Helped the Marketing team in smooth Election Campaign which resulted ABP News being one among the top 3 prefered channel for election news- Weekly and Montly Competition Mapping- Leading Distribution Marketing Campaign across Pan India- Part of execution and post execution team of on ground event of Budget Conclave event

ABP Network
May 2022 - Jul 2022Marketing Intern- Part of ABP News and Trade team- Led Distribution Marketing Campaign,- Provided Competitors Analysis on daily basis- Part of Brand Management Activity including Rural Branding- Helped the team in increasing reach by 0.2 % every week- Part of the “Main bhi ABP News Dekhta Hoon” Campaign and helped the Trade Team- Collaboration with Research Team for qualitative analysis which can help in increasing the reach of the ABP news Channel

AnalytixLabs
Nov 2023 - Sept 2024Trainee-Designing analytical dashboards and documentation to analyze customer behavior and drive actionable insights for an e-commerce client.-Executed SQL queries for retail store's POS data analysis, deriving insights into customer behavior and transaction patterns.-Executed SQL queries for analyzing cell phone sales transactions, deriving insights into customer behavior and sales trends.
Licenses & Certifications
- View certificate

Microsoft Power BI Desktop for Business Intelligence
UdemyApr 2023
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