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Khyati Singh
Senior Risk Analyst
Pune
Summary
Experienced Senior Risk Specialist with nearly five years of expertise specializing in Anti-Money Laundering (AML), proficient data analysis, and meticulous risk assessment. Renowned for adeptly identifying and mitigating threats, I am dedicated to fortifying organisational resilience through the implementation of robust risk management strategies.
Overview
5
5
years of professional experience
2
2
Languages
Work History
Senior Risk Specialist
Amazon
Pune
09.2021 - Current
- Knowledge on Suspicious activity monitoring, Anti-money Laundering (AML) standards, procedures & practices and familiar with instances
- Subject matter expert in complex investigating for potential suspicions related to money laundering, terrorist financing, risk and compliance monitoring
- Expertise in analytics, customer due diligence, enhanced due diligence, financial crime, compliance, and risk analysis and management
- Proficient in identifying gray areas or loopholes that businesses or individuals might exploit, minimizing the risk of bad actors slipping through a scrutinized net and preventing activities that could lead to money laundering or terrorist financing
- Expertise in monitoring third-party transactions across all Amazon Europe and Amazon UK marketplaces
- Meticulously examining profiles on Amazon's internal tools, screening externally, and preparing SAR/STR for subsequent reporting to the Financial Investigations Unit (FIU) or the National Crime Agency (NCA) in the UK if suspicions are confirmed
- Identifying blockers and collaborating with various internal departments, including KYC, abuse prevention, and customer services, to arrive at accurate decisions during investigations
- Proficient in the comprehensive understanding and execution of supply chain verification processes, involving the meticulous examination and validation of each stage within the supply chain
- This includes assessing suppliers, ensuring compliance with industry standards, conducting risk assessments, and implementing effective strategies to enhance transparency and reliability throughout the supply chain network
- Possessing expertise in document vetting, which encompasses the meticulous examination, verification, and validation of various documents to ensure accuracy, authenticity, and compliance with relevant standards and regulations
- This skill involves scrutinizing a wide range of documents, such as contracts, legal papers, and financial records, employing a keen attention to detail and a thorough understanding of the applicable legal and industry-specific requirements
- The ability to discern discrepancies, inconsistencies, or potential risks within documents is integral to ensuring the reliability and integrity of the information being vetted
- Proficiency in drafting documents necessitating legal review
- Expertise in identifying data and process problems
- I collaborate with ML experts, share my findings, and together, we develop smart tools and ideas to enhance overall efficiency
- It's not just about fixing issues; it's about making our process incredibly efficient and innovative
- Proven success in mentoring new team members, facilitating their onboarding, and equipping them with the skills and knowledge essential for achieving organizational goals
- Demonstrated ability to foster a supportive learning environment, accelerating the integration of new hires into the team culture while ensuring they contribute effectively to meeting desired objectives.
Transaction Risk Investigator
Amazon
Bengaluru
06.2019 - 08.2020
- Fraud Detection: Ability to recognize patterns and anomalies that may indicate fraudulent activities in financial transactions
- Expertise in identifying account take over, Identity Theft, Chargeback fraud, Phishing, social engineering scam etc
- Data Analysis: Proficiency in analyzing large datasets to extract meaningful insights and identify potential risks
- Investigation Techniques: Knowledge of investigative techniques to conduct thorough examinations of suspicious transactions and behaviors
- Risk Assessment: Skill in evaluating and assessing the level of risk associated with various transactions and making informed decisions
- Adaptability: Ability to adapt to evolving fraud tactics and changes in the financial landscape, adjusting investigation strategies accordingly
- Ethical Judgment: Exercising sound ethical judgment in evaluating situations and making decisions related to fraud prevention and risk mitigation
- SME-Transaction Risk Investigator Collaborating with company leadership to define project objectives, processes, policies, procedures, and rules Coaching and training fellow team members on process implementation, assisting them in reaching project goals with expected deliverables
- Conducting routine audits on peers' investigations and quality metrics, bridging process gaps, and aiding them in achieving their productivity goals.
Education
M.COM - undefined
Pt. Ravishankar Shukla University
Raipur, ChhattisgarhSkills
Microsoft Officeundefined
Interests
Timeline
Senior Risk Specialist
Amazon
09.2021 - Current
Transaction Risk Investigator
Amazon
06.2019 - 08.2020
M.COM - undefined
Pt. Ravishankar Shukla University