Deep Enrich
Amit sharma
715 followersTimeline
About me
Senior Analyst |Business Lead | Fraud | AML | KYC| Trust and Safety |
Education
University of rajasthan
2007 - 2010Bachelor of computer application computer science first
Bangalore university
2011 - 2014Master of computer applications - mca computer science first
Experience
Flipkart
Apr 2015 - Mar 2017Seller success program | seller operations
Amazon
Mar 2017 - Jun 2022Senior Risk Specialist || Business Specialist Lead, Amazon Business
May 2021 - Jun 2022Sr Investigation Specialist | Buyer Risk Investigations
Nov 2020 - May 2021Investigation Specialist I || Buyer Risk Investigations
Jul 2018 - Oct 2020Transaction Risk Investigator | Investigation Specialist I | Abuse Risk Investigations
Mar 2017 - Jul 2018
Exl
Aug 2023 - nowSenior analystExperienced 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
- View certificate
Excel 2021 essential training (office 2021/ltsc)
LinkedinOct 2022
Languages
- hiHindi
- enEnglish
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