Suchith Muthyala
Risk & Compliance Professional | Investigations, Fraud Detection & Policy Enforcement | Driving Trust & Efficiency in Digital Marketplaces
- Role
- Investigation Specialist at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Suchith Muthyala
I’m Suchith Muthyala, a Risk & Compliance professional with 1+ year of experience in investigations, fraud detection, and policy enforcement. I specialize in analyzing complex cases, enforcing compliance decisions, and improving SOPs to strengthen marketplace trust and reduce business risk.My journey in digital marketplaces at Amazon has taught me the importance of data-driven decision making, ethical investigations, and process optimization. I’m passionate about leveraging technology and analytical skills to identify risks, prevent fraud, and make operations more efficient.Beyond work, I’m a fitness enthusiast and a trader, which keeps me disciplined, strategic, and focused. I enjoy connecting with peers and recruiters to share ideas, learn, and collaborate on impactful solutions in risk management and compliance.
Experience
Investigation Specialist
Jan 2025 — Present
Education
Vaageswari college of Engineering
Diploma of Education, Electronics and communications Engineering
Jyothishmathi Institute of Technology and Science
Bachelor of Technology - BTech, Electronics and Communications Engineering
St. Mary’s High School
High School
2015 — 2016
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