Summary
Overview
Work History
Education
Skills
Websites
Projects Developed
Timeline
Generic
FERDINANDLIVI JOSEPH

FERDINANDLIVI JOSEPH

Tiruchirapalli

Summary

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.

Overview

3
3
years of professional experience

Work History

Transaction Risk Investigator

Amazon
08.2024 - 05.2025

• 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.

RPA Developer

Jeevan Technologies
11.2022 - 05.2023
  • Develope strategies and enhancements for clients in alignment with business plans by Using UiPath software
  • Build cloud flows for retreive datas and configuration from Sharepoint and Onedrive using MS- Power Automate
  • Usage of Power BI Robots to automatically deliver reports via email, to SharePoint.Reports are sent as high-resolution screenshots, PDF files, or Excel files

Education

M.TECH - COMPUTER AIDED DESIGN

SRM UNIVERSITY
06.2020

B.E - MECHANICAL ENGINEERING

TRP ENGINEERING COLLEGE
05.2018

Skills

  • Risk assessment (CTPS & Machine Learning)
  • Microsoft Office (MS-Excel)
  • Project building (RPA-UiPath)
  • Designing and drafting (MS-Power Automate, PowerBI, MYSQL)
  • Coding and Programming (Uipath, MYSQL)

Projects Developed

  • PAYMENT REMITTANCE, An efficient form of software license purchasing for variety of business application., Tableau, Outlook, Office 365, MS- Edge, Develop strategies and enhancements for clients in alignment with business plans by Using UiPath software., Preparing financial statements and monthly/Quarterly reports for business using Microsoft Excel., Build cloud flows for retrieve data and configuration from SharePoint and OneDrive using MS- Power Automate., Usage of Power BI Robots to automatically deliver reports via email, to SharePoint. Reports are sent as high-resolution screenshots, PDF files, or Excel files.
  • INVENTORY RECONCILIATION, Inventory reconciliation is the process of verifying the accuracy of physical inventory data and the inventory accounting record owned by the company., Oracle, Outlook, MS- Edge, Develop cloud flows to get data for process automation using MS- Power Automate., Use the REST API for Oracle Integration to automate business processes and integrate applications.

Timeline

Transaction Risk Investigator

Amazon
08.2024 - 05.2025

RPA Developer

Jeevan Technologies
11.2022 - 05.2023

M.TECH - COMPUTER AIDED DESIGN

SRM UNIVERSITY

B.E - MECHANICAL ENGINEERING

TRP ENGINEERING COLLEGE
FERDINANDLIVI JOSEPH