Deepak R Prabhu

About Deepak R Prabhu

Currently working at Amazon India (Development Centre, Bangalore) with the FRM Team, focusing on mitigating Anti-Money Laundering risks in the Canada market. My core responsibilities include identifying suspicious transactions, enforcing compliance standards, and contributing to financial crime prevention strategies.Previously, I worked with Diya Systems, Mangalore, as a Level 1 Junior Admin in web hosting customer support—offering website troubleshooting, payment management, and product marketing solutions. I hold an MBA in Finance from Sahyadri College of Engineering & Management, where I was honored as the Best Outgoing Student (Batch 2019–21).I’m passionate about data analysis and visualization, with hands-on experience in:Excel, SQL, Power BI, Tableau, and MS Office SuiteBasic understanding of Financial ModellingStrong interest in using data for risk management and business decision-making I actively pursue growth by completing certification courses across finance, technology, leadership, and team management, and I’ve taken initiative to lead and support teams wherever needed.Additionally, I undertook a short-term virtual internship as a Marketing & Sales Intern for Tutoraj, successfully generating leads and earning a Letter of Recommendation and stipend from the company’s co-founder.

Experience

1. Senior Risk Control Analyst

   Amazon

   Mar 2025 — Present · Bengaluru, IN

   Conducted comprehensive investigations for Amazon.ca and Amazon.com marketplaces, analyzing seller transactions and identifying suspicious activity in compliance with AML regulations Led the first Ring of Accounts investigation for Amazon Canada, uncovering linkages across 80+ related accounts and reporting illicit activity to the Financial Intelligence Unit (FIU) via a detailed STR Drafted and filed high-quality SARs/STRs, ensuring 100% accuracy and timely regulatory reporting Utilized advanced Excel techniques and external analytical tools to detect fraudulent behavior patterns and assess seller legitimacy, significantly reducing platform abuse Proposed and implemented critical workbook enhancements, improving team efficiency by 5-10% and correcting key disbursement calculation errors Employed ETL workflows to extract seller data during data-availability delays, including execution of pre-defined SQL queries for investigation support Identified gaps in existing SOPs, reworded instructions for clarity, and collaborated with the program team to implement process improvements Escalated high-risk cases to compliance teams, ensuring precise reporting to FINTRAC, FinCEN, and other regulatory bodies

Education

• Bharatiya Vidya Bhavan's

  Commerce with Informatics Practices

  2000 — 2014

• Sahyadri College of Engineering & Management

  Master of Business Administration - MBA

  2019 — 2021

• Morazha Co-operative Arts & Science College, Morazha P.O. , Kannur

  BCA

  2014 — 2017