Shubham Pandey
Senior Risk analyst at Amazon
- Role
- Senior Risk Control Analyst at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shubham Pandey
Hi everyone! I’m a Risk Analyst with 6+ years of experience in financial risk, fraud investigation, transaction monitoring, and anti-money laundering. I specialize in using data-driven insights to reduce exposure and support strategic decisions. Skilled in MS Excel, Power BI, SQL, KYC, AML, and SAS, I enjoy turning complex data into actionable solutions. Always eager to collaborate, learn, and grow in the evolving risk landscape. Let’s connect!#RiskAnalysis #DataAnalytics #RiskManagement #AML #Excel #PowerBI #SQL #Compliance #FinancialRisk #RiskAnalyst #OpenToNetworking #FraudInvestigation #TransactionMonitoring #FraudInvestigation
Experience
Senior Risk Control Analyst
Mar 2023 — Present · Hyderabad, IN
This role blends data and risk analysis to deliver insights, assess threats, and develop data-driven mitigation strategies.Key Responsibilities:Analyze large datasets to identify trends, anomalies, and opportunities.Build models and visualizations to support decision-making.Conduct risk assessments across financial, operational, and compliance areas.Develop predictive models to forecast and manage risks.Communicate findings clearly to stakeholders and support implementation of mitigation plans.
Education
Kendriya Vidyalaya
HSC, science
2000 — 2012
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.