Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic

Ashik Gem

Bangalore

Summary

Highly experienced Senior Risk Control Analyst with an extensive background in AML Compliance. Proven track record of successfully managing risk mitigation strategies and implementing comprehensive compliance programs. Skilled in conducting thorough investigations and performing in-depth due diligence to identify potential risks and enhance regulatory compliance.

Overview

5
5
years of professional experience

Work History

Senior Risk Control Analyst

Amazon
Bangalore
06.2022 - Current

Conducted comprehensive risk assessments and developed risk management strategies for company-wide operations, ensuring compliance with industry regulations and standards.

  • Led the implementation of risk control measures, including the development and implementation of policies, procedures, and best practices to mitigate operational and financial risks.
  • Conducted in-depth analysis and reporting on risk control activities, providing senior leadership with actionable insights and recommendations to improve risk management strategies.
  • Improved the productivity by working on the global workbook project reducing the handle time by 30 minutes
  • Created training content and SOPs by working along with the learning experience design team
  • Won zero hero award in Q1 Q2 Q3 Q4 of 2023 for receiving zero defects in the year 2023
  • Identified process improvement opportunities to enhance operational effectiveness and improve team productivity, resulting in reducing 10 minutes from the average handle time and reducing repetitive work
  • Spearheaded new initiatives for employee engagement activities, which resulted in improvement in job and employee satisfaction

Transaction Risk Investigator

Amazon
Bangalore
01.2020 - 06.2022
  • Conducted thorough investigations into suspicious or fraudulent transactions to identify potential risks and ensure compliance with company policies.
  • Collaborated with cross-functional teams, such as fraud prevention, customer support, and law enforcement, to resolve complex cases and mitigate risk.

Production Manager

ABBIE TEXTILES PRIVATE LIMITED
Karur
02.2019 - 10.2019
  • Oversee all aspects of production operations, including scheduling, resource allocation, and workflow management.
  • Develop and implement strategies to optimize production efficiency, reduce costs, and increase output.

Junior Marine Engineer

SEA SHELL MARINE
Chennai
11.2018 - 01.2019
  • Assisted senior marine engineers in conducting inspections and maintenance on engine systems to ensure optimal performance and compliance with regulations.
  • Conducted research and analysis to support the design and development of marine propulsion systems, including evaluating components and materials for efficiency and reliability.

Education

Graduate Marine Engineer -

Vishwakarma Maritime Institute
Pune
01-2017

Bachelor of Engineering - Mechanical Engineering

St. Joseph College of Engineering
Chennai
01-2016

St Joseph's Boys Higher Secondary School
Ooty
01-2012

Skills

  • Risk Analysis
  • Compliance Analysis
  • MS Excel
  • Risk Mitigation
  • MS word
  • Figma
  • SQL

Accomplishments

  • Footballer at college level
  • Long distance runner (present)
  • National level Muay Thai fighter (present)

Timeline

Senior Risk Control Analyst

Amazon
06.2022 - Current

Transaction Risk Investigator

Amazon
01.2020 - 06.2022

Production Manager

ABBIE TEXTILES PRIVATE LIMITED
02.2019 - 10.2019

Junior Marine Engineer

SEA SHELL MARINE
11.2018 - 01.2019

Graduate Marine Engineer -

Vishwakarma Maritime Institute

Bachelor of Engineering - Mechanical Engineering

St. Joseph College of Engineering

St Joseph's Boys Higher Secondary School
Ashik Gem