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Amrita Rathore

Amrita Rathore

Risk Investigator

Followers of Amrita Rathore753 followers
location of Amrita RathoreBengaluru, Karnataka, India

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  • Timeline

  • About me

    Data & Analytics Specialist at Swiss Re

  • Education

    • University of Jammu

      2005 - 2009
      Bachelor of Engineering - BE Applied Electronics & Instrumentation

  • Experience

    • Amazon

      Jun 2010 - Mar 2013
      Risk Investigator

      • Conducted Online Risk & Compliance investigations at Amazon Payments, Inc. (Subsidiary of Amazon.com)• Domain knowledge includes – E-commerce Fraud Investigations, Credit card risk management, online payments, US Compliance – KYC, OFAC, SAR, AML• Participated in KAIZEN projects for process improvement• Creation & Maintenance of SOPs for KYC, OFAC, SAR processes• Workflow planning and management• QA for Compliance processes

    • Swiss Re

      Aug 2013 - now

      • Data & Analytics Specialist

        Jun 2022 - now

      • Data Management Specialist

        Jan 2020 - now

      • L&H Analytics Specialist

        Jul 2015 - Jan 2020

      • Specialist I, Enabling

        Aug 2013 - Jun 2015

  • Licenses & Certifications