Tarun Kumar

About Tarun Kumar

Creative professional with expertise in KYC verification, compliance, fraud analysis, and customer support. Proven track record at Amazon and Deloitte, excelling in risk mitigation and process optimization. Skilled in digital marketing, content creation, and SEO, with a passion for efficiency and innovation. Skilled in KYC verification, and AML. Seller Registrations, and Compliance operational process. 🤝Customer support, and relationship management. 🧮Financial Audit (Accounting). Content creation (Writing, Video editing, and Graphic designing) Campaign management & digital marketing. 🥇SEO & Keyword Optimization – YouTube, Google search.

Experience

1. Rco Investigation Specialist (Kyc)

   Amazon

   Apr 2024 — Present · Hyderabad, IN

   Working as an L3 KYC Specialist in the RCO division, to verify the legitimacy, and accuracy of seller-submitted documents, ensuring compliance with platform policies.• I evaluate personal, and business information using reliable internal, and external sources to authenticate seller identities through a rigorous KYC process.• Also assess, and onboard new sellers by reviewing collected data while conducting thorough background checks.• Implemented pre-launch validation processes to filter out fraudulent entities and prevent system breaches.• Minimized unnecessary friction for legitimate sellers while staying updated on Standard Operating Procedures and compliance policies.• Analyzed fraud patterns, and trends, taking proactive measures to mitigate potential risks.

Education

• Sri Medha 'V' junior College

  Intermediate , Business/Commerce, General

• St, Mary's centenary degree college

  Bachelor of Commerce - BCom, Business/Commerce, General

• St. Mary’s Bethany convent Vidyalaya high School

  High School, SSC

  2014