Hitesh Bohra

About Hitesh Bohra

I\'m a Risk Specialist at Amazon with 5+ years of experience identifying and mitigating financial risk at scale — from fraud prevention to AML compliance and banking operations.In my role, I\'ve contributed to 10+ M outcome in reducing fraudulent activity and reviewing $25M in high-risk transactions annually, working closely with senior leadership and cross-functional stakeholders to drive continuous process improvement using Lean Six Sigma methodologies.I hold an MBA in Banking & Finance with certifications in SQL, risk management and a Lean Six Sigma Green Belt certification. I\'m passionate about using data-driven analysis and deep-dive investigations to protect financial systems and build resilient risk frameworks.Open to connecting with professionals in risk, compliance, and fintech.

Experience

1. Risk Specialist

   Amazon

   Mar 2025 — Present · Bengaluru, IN

   AML, due diligence, projects, fraud investigations, exploration and mitigating financial risk.

Education

• bharati vidyapeeth Y.M College

  B.Com, Banking & Insurance

  2007 — 2010

• Sri Bhagawan Mahaveer Jain College

  MBA (Global), Banking & Finance

  2010 — 2012

• JAIN College

  12th, Commerce

  2005 — 2007

• BGS international residential school

  English, kannada, Hindi, Maths, Science, Social studies

  2002 — 2005

Skills

• Leadership
• Communication Skills
• Data Analysis
• Research
• Microsoft Excel
• Powerpoint
• Listener
• Analytical Skills
• Current Affairs
• Financial Accounting
• New Business Development
• Team Building
• Management
• Marketing
• Business Development
• Microsoft Word
• Teamwork
• Team Management
• Microsoft Office
• Accounting
• Thinker
• Analytics
• Competitive Intelligence
• Business Strategy
• Marketing Strategy
• Personal Finance