Akshay Viswanathan
AML Compliance Analyst at Amazon | Ex- Revolut | Ex- EY
- Role
- Aml Compliance Analyst - L4 at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akshay Viswanathan
I am an AML and Financial Crime Analyst with 5+ years of experience in transaction…
Experience
Aml Compliance Analyst - L4
Dec 2023 — Present · Bengaluru, IN
Akshay works as a Tier 3 analyst in Amazon\'s Suspicious Activity Monitoring (SAM) team, supporting the United States and Singapore regions. He performs in-depth analysis of cases recommended by the investigation team, makes informed decisions on fraudulent activities, prepares Suspicious Transactions Report (STRs), and recommends cases for filing in accordance with compliance requirements.•Partnered with stakeholders to establish project objectives and criteria, applying effective problem-solving techniques to resolve challenges that affected business operations and goal achievement.•Managed complex exception cases from business and operations teams, conducting risk analysis and implementing effective mitigation strategies. Took decisive fraud actions, including terminating customer relationships when warranted, in accordance with standard operating procedures.•Produced comprehensive STR reports documenting findings and recommended filing of final reports to upstream team for audit and regulatory compliance purposes.•Performed detailed analysis on referral cases across multiple MOs (Modus Operandi) such as GSGB (Good Seller Gone Bad), BSTC (Buyer-Seller Transaction Collusion), HNR (Hit and Run), and IP Infringements. Assessed Right Owner Complaints (RO Complaints) and legal restraining orders to determine appropriate actions for alerted cases.•Created and communicated notifications to partner teams regarding compliance actions, including an appeal process for customers to request re-evaluation based on new POA and supporting documents. Exercised informed judgment in determining the reinstatement of customers based on additional information provided.
Education
Institute of Management Accountants
certificate - Certified Management Accountant, Accounting and Business/Management
Mahatma Gandhi University
Bachelor of Science - BS, Physics
Indira Gandhi National Open University
Master of Arts - MA, Corporate social responsibility
Asap kerala
Certification , AI-ML
Indira Gandhi National Open University
Bachelor of Commerce - BCom, Business/Commerce, General
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