Snehashis Sarkar
Risk Specialist at HSBC | Ex- Amazon | Ex-Wipro | AML | Financial Crime Prevention | Risk Investigation | Banking Operations Risk
- Role
- Risk Specialist at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Snehashis Sarkar
I have close to 6 years of experience in fraud investigation and risk management.At Amazon, I work on identifying and mitigating transaction risks, ensuring a secure and seamless experience for customers. My role involves transaction monitoring, fraud detection, and risk assessment, all aimed at preventing financial crime and keeping processes smooth. My core expertise lies in analyzing suspicious activity, strengthening fraud controls, and ensuring compliance with risk policies. I also have a solid understanding of KYC, CDD, EDD, and sanctions screening.I’m now looking to take the next step in my career. If you’re looking for a detail-oriented Risk Analyst or Fraud Investigator, let’s connect!
Experience
Risk Specialist
Apr 2025 — Present
Education
Visva-Bharati
Bachelor of Science - BS, Computer Science
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