Nikky Kumari
Financial Crime Analyst |AML/KYC, EDD, & Anti-Fraud Specialist | Process Improvement &Compliance | Driving Risk Reduction & Operational Excellence/Sales Abuse Prevention operation.
- Role
- Risk and Fraud Analyst at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Risk and Fraud Analyst
Feb 2022 — Present · Hyderabad, IN
Fraud & Risk Analyst with proven experience at Amazon,specializing in Account Takeover (ATO), Identity Theft,Chargebacks, Phishing Investigations, and Suspicious ActivityReporting (SAR). Skilled in identifying fraud patterns, analyzing high-risk transactions, and ensuring compliance with AML and KYCregulations. Adept at using behavioral and transactional data tomitigate risk, enhance detection strategies, and support cross-functional fraud investigations. Looking to contribute to a mission-driven organization focused on digital safety and operationalintegrit
Education
The English and Foreign Languages University
Bachelor of Arts - BA, Art/Art Studies, General
Widya Dharma University
BA Japanese, Japanese Language and Literature
2018 — 2021
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