Tharun Reddy
Financial Crime Analyst | Transaction Monitoring | Fraud Risk & Compliance | Amazon | FinTech | Data-Driven Risk Management
- Role
- Senior Investigation Specialist Pro-audits at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Tharun Reddy
Experienced Financial Crime & AML Specialist with 3.5 years at Amazon Payment Risk Operations(PRO), focusing on transaction monitoring, AML/CTF investigations, and fraud detection across APAC, NA, EU, MENA & FE regions.Skilled in analyzing high-risk transactions, applying AML/KYC frameworks, preventing fraud, and preparing compliance reports to support audits and escalations. Strong track record of reducing chargebacks, detecting fraud rings, and strengthening internal controls.With an MBA in Finance & Business Analytics, I combine financial acumen with data-driven insights to enhance compliance, protect customer trust, and support global payment operations.
Experience
Senior Investigation Specialist Pro-audits
Mar 2023 — Present · Hyderabad, IN
Investigated suspicious global transactions across APAC, NA, EU, MENA & FE regions to detect potential fraud and money laundering. • Applied AML, KYC, and risk frameworks to evaluate escalated cases and recommend corrective actions. • Collaborated with cross-functional teams to optimize fraud prevention processes and improve productivity. • Prepared investigation reports supporting audits, escalations, and regulatory compliance.
Education
Pace Institute of Technology & Sciences
Master of Business Administration - MBA, Finance and Business Analytics
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