Shubham Anand

Subject Matter Expert | Sr. Risk Control Analyst (AML/KYC) at Amazon | Ex - Byjus

Role: Sr Risk Control Analyst - Financial Risk Mitigation (Frm) at Amazon
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

About Shubham Anand

I am currently working as Sr. Risk Control Analyst at Amazon Development Centre India where my responsibilities include identifying the company’s top risks and validating that the appropriate compliance activities are in place. Having 5+ years of experience in Compliance Risk Analysis (KYC - AML) with a demonstrated history of working in fraud prevention, money laundering prevention, financial crime prevention,enhanced due diligence, AML & CFT, filing SAR/STR and registration of sellers/ buyers in Amazon.co.uk, Amazon pay Europe, Singapore and US marketplaces.Adhoc activities includes auditing investigations across different sites, Onboarding, training and mentoring new hires, SME/POC for different stakeholders.

Experience

Sr Risk Control Analyst - Financial Risk Mitigation (Frm)
Amazon
Sep 2022 — Present · Bengaluru, IN
Filing SAR/STR to financial regulatory bodies upon transactions meeting the threshold.•Analyzing seller’ accounts on US/BR/SG marketplace to prevent money laundering and financial crimes by monitoring transactions related to suspicious activities like ATO (account take over), Chargebacks, claims and disputes, drop shipping abuse, collusion, source of funds (prepaid & GC funding), bank cycling (ACH check), Infringement & counterfeit, Identity theft and CC theft using internal tools and external tools (LexisNexis and Experian).

Education

Visvesvaraya Technological University
Bachelor's in Engineering , Civil Engineering

Contact information

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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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About Shubham Anand

Experience

Sr Risk Control Analyst - Financial Risk Mitigation (Frm)

Education

Visvesvaraya Technological University

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