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Vineet Pokhriyal

Expert - Financial Crime, AML & Risk Operations | 9 Years Exp | Ex-Amazon | Risk as a Service (RaaS) & Fraud Analytics Expert | SQL & Splunk

Role
Manager i Acting at Amazon
Location
New Delhi, DL, IN
LinkedIn followers
500 followers
OtherView LinkedIn profile

About Vineet Pokhriyal

Results-driven Financial Crime Leader with 9 years of experience across global payment networks and big-tech ecosystems. Currently specializing in Risk as a Service (RaaS), I bridge the gap between complex regulatory frameworks (RBI, MHA) and data-driven fraud prevention.Throughout my career at Amazon and Straive, I have:• Led high-performing teams of 30+ investigators in global fraud mitigation.• Prevented over $20M in losses and intercepted INR 155M in fraudulent activity.• Optimized risk detection engines using SQL and Splunk to identify emerging typologies.• Managed critical regulatory escalations (RBI/MHA) under strict SLAs.I am passionate about turning complex transaction data into scalable, secure solutions that maintain trust in the global financial ecosystem.\"3. Experience :Sr. Data Consultant – Risk & ComplianceStraive (Supporting a Global Tier-1 Payment Network)• Lead the delivery of Risk as a Service (RaaS), providing fraud mitigation consulting for global banks and merchants.• Utilize SQL and Splunk to analyze transaction approval/decline telemetry and deploy real-time rules to intercept fraud.• Perform deep-dive gap analyses on transaction lifecycles to strengthen control frameworks and ensure audit readiness.Senior Investigation Specialist (Acting Manager I)Amazon• Managed a team of 30+ members overseeing payment transactions, fraud detection, and dispute resolution.• Reduced fraudulent payments by 17.36%, preventing $20M+ in losses through high-risk transaction reviews.• Directed RBI Escalations and managed the MHA (Minister of Home Affairs) Portal with 24-48 hour SLAs.• Scaled review capacity by 50% through SQL-based SOP automation and Kaizen projects.4. Skills (Top 5 to Pin)1. Financial Crime Investigations 2. AML/CTF Monitoring 3. SQL (Advanced) 4. People Management 5. Fraud Risk Management

Experience

  1. Manager i Acting

    Amazon

    Oct 2024 — Present

Education

  • UIT

    B-TECH, Computer Science engineering

    2010 — 2014

Skills

  • Sap Abap 7.4
  • C++
  • Java
  • Html
  • C
  • Sql
  • Javascript
  • Microsoft Office
  • C#
  • Windows
  • Mysql
  • Css
  • Linux
  • Programming
  • Php
  • Microsoft Excel

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Vineet Pokhriyal — Manager i Acting at Amazon in New Delhi, DL, IN | Unifers