Investigation Specialist - Amazon Development Centre (India) Pvt. Ltd
(2024-05)
- Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets
- Ensure high quality decision by applying standard operational procedures
- Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks
- Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions
- Take appropriate actions to identify and help minimize Amazon's financial, legal and reputational risk
- Maintain high levels of confidentiality and data security standards
- Achieve weekly productivity and quality standards for investigations
- Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk
Volunteer - Friends Missionary Prayer Band
(2018-04 - 2019-03)
- Process loans of FMPB staff's after getting necessary approval from the regional secretaries
- Transfer funds from the general savings account to various fund accounts maintained by FMPB
- Process final settlement of missionaries
- Process pension forms and ensure that all the retired missionaries receive their pension by end of every month
- Follow up with the regional secretaries of various regions and help them in opening bank accounts for the various projects started by FMPB
- Check for credits in bank statement based on mail sent by online donors and send receipts accordingly
Credit Co-ordinator - HDFC Sales P Ltd
(2013-06 - 2014-05)
- Interpretation of Credit Bureau Report
- Assessment of Income
- Analysis of Bank Statements
- Assessing eligibility of customers to avail home loan
- Customer Interaction to understand needs, finds solutions within the product range available
Officer – Central Operations - Standard Chartered Finance Ltd
(2002-05 - 2006-06)
- Process and disburse pre approved loans from the credit management of the bank
- Process personal loan attrition files i.e. closing the old loans of higher interest and re-opening a new loan at a lesser interest rate with the same tenor
- Ensure that odd day's interest reversal for all AL and PL loans is done in a timely and efficient manner within the due dates
- Comply with all applicable Rules/Regulations and Company and Group Policies
- Comply with Group Money Laundering Prevention Policy and Procedures and report all suspicious Transactions to the Line Manager
- Physical checking of KYC documents of the applied loans and also checking for the suitable codes updated based on the documents by the processors and report to the team leader for the discrepancies thereof
- Follow up of all the discrepancies and ensure that all these gets solved in the short period
- Handling all the queries related to this procedure
Junior Officer – Banking Operations - Standard Chartered through Cameo Corporate Services LTD - Central Loan Processing Unit
(2001-07 - 2002-04)
