Harika Mudragalla
risk investigation specialist
Hyderabad,telangana
Summary
Seasoned Business Analyst offering 3.2 years of eCommerce industry success. Expert on business and systems requirements, user acceptance testing and end-user training. Accomplished at leveraging past lessons to inform future decision-making.
Overview
3
3
Certifications
Work History
TRANSACTION RISK INVESTIGATOR
amazon
5 2021 - Current
- Conducted thorough investigations for suspicious transactions, reducing financial risks and potential losses.
- Collaborated with cross-functional teams to improve fraud detection strategies and minimize organizational risk exposure.
- Implemented targeted training programs to enhance staff knowledge on fraud prevention best practices.
- Prevented significant financial losses by identifying high-risk accounts and initiating appropriate countermeasures.
- Increased team productivity through continuous process improvement initiatives focused on task automation and resource optimization.
- Reduced false-positive alerts with the implementation of refined risk scoring models and algorithms.
- Provided expert guidance to management on regulatory compliance matters, ensuring adherence to industry standards and legal requirements.
- Executed analysis of risks and identified risk mitigation strategies.
- Completed statistical reviews to uncover trends, patterns and variations.
- Formulated knowledgeable forecasts for business, industry and overall economic conditions based on available financial information.
- Coordinated ongoing efforts to strengthen risk culture and fine-tuned risk appetite for lending and funding activities.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
Education
MASTER'S DEGREE - PRODUCT MANAGEMENT
Airtribe
07.2024
MBA -
Addikavi Nannaya University
Rajahmundry, India 04.2001 - 04.2020
INTERMEDIATE -
Aditya Junior College
Rajahmundry, India05.2014
SSC - undefined
sri shirdi sai vidya niketan
Skills
Competitive Analysis
Product Management
Problem-solving abilities
Multitasking Abilities
Decision-Making
Effective Communication
Team Collaboration
Analytical Thinking
Problem-solving aptitude
Risk Mitigation
Trend Analysis
Customer Needs Assessment
Requirements Gathering
Regulatory knowledge
Transaction monitoring
AML Compliance
Anti-Fraud Systems
Quality Assurance
Strategic Planning
Certification
AI FOR PRODUCT MANAGEMENT
resin art
Resin art is a creative technique that involves mixing resin with hardeners and pigments to produce vibrant, glossy artworks. A wide range of artistic expressions, from abstract designs to intricate details, and is often used for creating decorative pieces & jewelry.
Timeline
MBA -
Addikavi Nannaya University
04.2001 - 04.2020
TRANSACTION RISK INVESTIGATOR
amazon
5 2021 - Current
MASTER'S DEGREE - PRODUCT MANAGEMENT
Airtribe
INTERMEDIATE -
Aditya Junior College
SSC - undefined
sri shirdi sai vidya niketan