Seasoned financial risk specialist with background in identifying, evaluating, and mitigating risks within diverse financial portfolios. Skilled in leveraging analytical tools and software to forecast potential risks and develop strategic solutions that align with organizational goals Demonstrated success in collaborating with cross-functional teams to implement risk mitigation strategies that support long-term business sustainability.
• Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.
• Ensure high quality decision by applying CTPS standard operational procedures and Machine Learning.
• Use a wide range of internet and AI tools to research transactions and gather data to make accurate decisions and help minimize Amazon’s financial, legal and reputational risk.