Sonam Kumari
KYC Analyst at ICICI BANK || Finance Post-Graduate || Passionate Educator || Seeking Opportunities for Growth and Collaboration
- Role
- Anti-money Laundering Analyst at Amazon
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Sonam Kumari
I’m a Risk and Compliance professional with over 4 years of experience in KYC, AML, and…
Experience
Anti-money Laundering Analyst
Sep 2022 — Present · Hyderabad, IN
Handling credit card dispute cases, including fraud and non-fraud transactions.Investigating chargeback requests and ensuring compliance with banking regulations.Conducting AML checks to identify suspicious transactions and mitigate risks.Coordinating with internal teams and external stakeholders for dispute resolution.Assisting customers by collecting required details and providing updates on disputes.Maintaining accuracy and efficiency in processing claims while minimizing losses.
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