Reddy Surendra

Transaction Risk Specialist at Amazon ||

Role: Risk Specialist at Amazon
Location: Hyderabad, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

Experience

Risk Specialist
Amazon
Dec 2023 — Present
Monitored and analyzed financial transactions to detect fraud, suspicious activity, and compliance risks- Investigated flagged cases, documented findings, and recommended corrective actions- Ensured adherence to AML/KYC regulations and organizational policies- Collaborated with compliance and operations teams to resolve cases and strengthen risk controls- Prepared detailed reports and maintained accurate case records with confidentiality.

Contact information

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•••••@amazon.com
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Current company

Amazon

Software Development · 10K employees · 2127 7th Ave., Seattle, WA, 98109, US

Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the scope and capabilities of a large company, and the spirit and heart of a small one. Together, Amazonians research and develop new technologies from Amazon Web Services to Alexa on behalf of our customers: shoppers, sellers, content creators, and developers around the world. Our mission is to be Earth's most customer-centric company. Our actions, goals, projects, programs, and inventions begin and end with the customer top of mind. You'll also hear us say that at Amazon, it's always "Day 1." What do we mean? That our approach remains the same as it was on Amazon's very first day - to make smart, fast decisions, stay nimble, invent, and focus on delighting our customers.

amazon.com

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