Sushma Patil
Risk Analysis | Anti- Money Laundering | Counter-Terrorist Financing, Risk Assessment
- Role
- Fincrime Analyst - Fiu at Revolut
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sushma Patil
As a Sr. Risk Control Analyst at Amazon, my role revolves around enhancing transaction security through meticulous risk assessments and fraud prevention strategies. Our team has refined Amazon\'s financial integrity by deploying sophisticated data analysis.My analytical prowess has been pivotal in discerning intricate data patterns. This expertise contributes to our collective mission to uphold Amazon\'s commitment to innovation and customer trust, ensuring a robust defense against fraudulent activities.
Experience
Fincrime Analyst - Fiu
Jul 2024 — Present · Bengaluru, IN
Education
Kle Dr.M.S. Sheshgiri college of engineering and technology
Bachelor of Engineering - BE
2016 — 2020
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