Ananth Sai Kumar

Risk Analyst

Role: Risk Analyst at Amazon
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Ananth Sai Kumar

I’m currently working in Risk & Compliance with hands-on experience in AML, KYC, and…

Experience

Risk Analyst
Amazon
Nov 2023 — Present · Hyderabad, IN
TOP 4 ACHIEVEMENTS 1. Investigated suspicious activities and behaviors that could pose a risk to Amazon or customers in global markets and Ensure high quality decision by applying TPS standard operational procedures and identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks. Determined Bad actors on platform and Took appropriate actions to identify and help minimize Amazon\'s financial, legal and reputational risk. Stood as Top Performer of the Month and also rewarded with best new hire by achieving 108% of APH, 187% of YIELD and intercepted orders worth 5.9K $ with No defects in IRR and Achieved 120% MRR. Handled a project within the second in Amazon of being the Fun POC and encouraged the team to work more effectively and efficiently.

Contact information

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Current company

Amazon

Software Development · 10K employees · 2127 7th Ave., Seattle, WA, 98109, US

Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the scope and capabilities of a large company, and the spirit and heart of a small one. Together, Amazonians research and develop new technologies from Amazon Web Services to Alexa on behalf of our customers: shoppers, sellers, content creators, and developers around the world. Our mission is to be Earth's most customer-centric company. Our actions, goals, projects, programs, and inventions begin and end with the customer top of mind. You'll also hear us say that at Amazon, it's always "Day 1." What do we mean? That our approach remains the same as it was on Amazon's very first day - to make smart, fast decisions, stay nimble, invent, and focus on delighting our customers.

amazon.com

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