Dixon Glavin D Silva
Bengaluru
Summary
Accomplished Investigation Specialist with a proven track record at Amazon, adept in data analytics and risk assessment. Excelled in roles requiring meticulous attention to detail and robust problem-solving skills. Recognized for outstanding performance and achieving significant operational risk reduction. Skilled in MS Excel and effective communication, demonstrating exceptional teamwork in cross-functional collaborations.
Overview
1
1
year of professional experience
Work History
Investigation Specialist
Amazon
12.2023 - Current
- Spearheaded comprehensive fraud investigations, ensuring compliance with company policies and legal standards
- Partnered with cross-functional teams to design and implement preventive measures, effectively reducing operational risks
- Directed the resolution of sensitive cases with confidentiality and professionalism, achieving a high case resolution rate
- Earned 'Investigator of the Month' recognition for consistently delivering exceptional performance and results
Data Analytics Internship ( Virtual )
KPMG
11.2023 - 11.2023
- Conducted meticulous data quality reviews, identifying inconsistencies, and ensuring the accuracy of datasets.
- Interpreted large-scale datasets, delivering actionable insights to inform business decisions.
- Applied advanced data analytics tools and methodologies, including Excel, to derive impactful conclusions.
- Demonstrated adaptability and self-motivation by excelling in independent, virtual tasks.
Global Markets Internship ( Virtual )
HSBC
08.2023 - 08.2023
- Executed strategic market analyses to identify M&A targets for offshore expansion, bolstering growth initiatives.
- Generated detailed debt market reports, analyzing trends to provide actionable insights.
- Performed thorough assessments of debt financing prospects, evaluating financial viability, and associated risks.
- Identified and recommended trading opportunities to inform market strategies.
Education
Bachelor of Commerce - Finance & Accounting
St. Aloysius University
Mangalore, Karnataka05.2022
Pre-University - Accounting , Statistics , Business Studies
Alva's PU College
Karnataka04.2019
Skills
- MS Excel
- MS Word
- MS PowerPoint
- Fundamentals of Python
- MySQL Database Basics
- Data visualization
- Analytics
- Financial analysis
- Risk assessment
- Budgeting
- Forecasting
- Written communication
- Verbal communication
- Problem solving
- Attention to detail
- Teamwork
Extracurricular Activities
Leadership: Led as President of Youth Catholic Students, directing a community of 50+ members and orchestrating impactful initiatives.
Engagement: Organized entrepreneurial activities such as business quizzes and Shark Tank-style competitions as part of the Commerce Association.
Community Service: Coordinated environmental conservation efforts, public space cleanups, and initiatives supporting individuals with disabilities through the university-led 'Sahaya' program.
Sports: Competed in cricket and badminton tournaments, demonstrating teamwork and commitment to physical fitness.
Timeline
Investigation Specialist
Amazon
12.2023 - Current
Data Analytics Internship ( Virtual )
KPMG
11.2023 - 11.2023
Global Markets Internship ( Virtual )
HSBC
08.2023 - 08.2023
Bachelor of Commerce - Finance & Accounting
St. Aloysius University
Pre-University - Accounting , Statistics , Business Studies
Alva's PU College
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