Hemasri Gandham
Risk and Compliance Specialst @Uber
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WORK HISTORY
Risk and Compliance Specialst @Uber
Hyderabad, IN
Responsible for monitoring compliance requirements, managing risk assessments, supporting audits, and ensuring adherence to company policies and regulations.
EDUCATION
Aditya College Of Engineering & Technology
Master of Computer Applications - MCA, Computer applications
Adikavi Nannaya University, Rajahmundry, East Godavari District
BSC, Computer Science
ABOUT HEMASRI GANDHAM
I am an Investigation Specialist at Amazon with 2 years of experience in fraud detection, risk analysis, and compliance operations. My expertise lies in investigating suspicious activities, analyzing transaction data, and ensuring compliance with internal policies and global standards.At Amazon, I have successfully managed 300+ cases per month with a high accuracy rate, collaborated with cross-functional teams, and prepared detailed reports to support business and compliance decisions.My strengths include: Fraud & Risk Investigation AML/KYC & Compliance Processes Data Analysis (Excel, SQL basics) Process Improvement & Root Cause Analysis Strong Communication & Reporting SkillsI am now seeking opportunities in risk management, fraud investigation, compliance, fintech, or operations roles where I can contribute my skills while continuing to grow.Open to connecting with professionals and recruiters in fintech, banking, consulting, and technology companies.
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