Amit Sharma

Amit sharma

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location of Amit SharmaGurugram, Haryana, India
Followers of Amit Sharma715 followers
  • Timeline

  • About me

    Senior Analyst |Business Lead | Fraud | AML | KYC| Trust and Safety |

  • Education

    • University of rajasthan

      2007 - 2010
      Bachelor of computer application computer science first
    • Bangalore university

      2011 - 2014
      Master of computer applications - mca computer science first
  • Experience

    • Flipkart

      Apr 2015 - Mar 2017
      Seller success program | seller operations
    • Amazon

      Mar 2017 - Jun 2022
      • Senior Risk Specialist || Business Specialist Lead, Amazon Business

        May 2021 - Jun 2022
      • Sr Investigation Specialist | Buyer Risk Investigations

        Nov 2020 - May 2021
      • Investigation Specialist I || Buyer Risk Investigations

        Jul 2018 - Oct 2020
      • Transaction Risk Investigator | Investigation Specialist I | Abuse Risk Investigations

        Mar 2017 - Jul 2018
    • Exl

      Aug 2023 - now
      Senior analyst

      Experienced Senior Investigation Specialist in Fraud and AML domainwith 8 years of experience in Banking & Finance /Ecommerce/Fraud/AML Industry including Amazon Flipkart and Exl Service,Managed cross-functional (Risk Investigators, KYCand Audits) teams.

  • Licenses & Certifications