Shubham T.

About Shubham T.

Looking for new opportunity in AML domain. Finance Professional with experience in Financial Crime, in operations. An accomplished and results-orientated professional who consistently meets deadlines. Eager to contribute to team success through hard work, dedication, and, most importantly, effective \"Empathetic Leadership.\".

Experience

1. Senior Investigation Specialist (L4)

   Amazon

   Sep 2022 — Present · Prayagraj, IN

   Suspicious Activity Monitoring - Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)• Investigate suspicious activities and behaviors that could pose a risk to Amazon or its Customers.• Performing detailed analysis to detect patterns, trends, anomalies, schemes in transactions, and relationships across multiple sellers to assess potential suspicious activity on the account, such as money laundering/terrorist financing, leading to enforcement and SAR filings.• Search for any negative news /criminal history against the suspects involved, and research utilizing internet search and capturing screenshots as evidence for case investigations.• Use internal tools, external tools, and seller performance metrics, to deep dive and gather data in Work Book and annotate findings, to make proper case dispositions.

Education

• City Montessori School

  Business/Commerce, General

  2013 — 2014

• Christ University, Bangalore

  Master of Business Administration - MBA, Finance, General

  2018 — 2020

• National PG College

  Bachelor of Commerce - B.Com(Hons)

  2014 — 2017