Kavin Bala M
Transaction Risk Investigator @ Amazon
- Role
- Transaction Risk Investigator at Amazon
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Kavin Bala M
Investigation Specialist @ Amazon equipped with a Certificate in Anti Money Laundering from the International Compliance Association (ICA). & an active member of the ICA Community, interested in Compliance, Anti-Money Laundering & Counter Terrorist Financing, Operations and Risk Management, a vivid learner and a sports enthusiast.
Experience
Transaction Risk Investigator
Mar 2022 — Present · Bengaluru, IN
Education
Christ University, Bangalore
Bachelor of Business Administration, Marketing, 3.23/4 CGPA
2017 — 2020
The laidlaw memorial school
12th, commerce, Accounts, Economics and Mathematics, 84.25
2016 — 2017
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