Naman Sharma

Naman Sharma

Transaction Risk Investigator

Followers of Naman Sharma2000 followers
location of Naman SharmaDelhi, India

Connect with Naman Sharma to Send Message

Connect

Connect with Naman Sharma to Send Message

Connect
  • Timeline

  • About me

    Analyst | Ex-Amazon, ABP News | MBA (Marketing & IT)

  • Education

    • Delhi Technological University (Formerly DCE)

      2021 - 2023
      Master of Business Administration - MBA Information Technology
    • Guru Gobind Singh Indraprastha University

      2017 - 2020
      Bachelor of Business Administration - BBA Business Administration and Management, General
  • Experience

    • Amazon

      Sept 2020 - Sept 2021
      Transaction 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

    • Delhi Technological University (Formerly DCE)

      Dec 2021 - Aug 2023
      • MBA

        Sept 2021 - Aug 2023
      • Placement Coordinator

        Dec 2021 - Jan 2023
    • ABP Network

      Jan 2022 - Mar 2022
      Marketing 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 2022
      Marketing 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 2024
      Trainee

      -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