Summary
Overview
Work History
Education
Skills
Certification
Projects Initiatives
Career Break
References
Timeline
Generic

MEGHA B

Bengaluru

Summary

Results-driven Associate Manager with 8 years of experience in operations and fraud investigation. Proven track record in mentoring teams to achieve high performance while maintaining a focus on financial risk management. Expertise in quantitative analysis, regulatory compliance, and predictive modeling, complemented by strong skills in communication and strategic planning to effectively mitigate risks.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Manager (A)

Amazon Development Centre India Pvt Ltd
Bengaluru
01.2023 - 08.2023
  • Managed teams of 20+ employees and monitored projects to ensure progress
  • Supported development of team via timely coaching feedback, one-on-ones and Individuals performance management
  • Ensured investigators to meet and exceed Operation Productivity & Data quality goals with effective governance mechanisms
  • Deployed Mechanisms to mitigate fraudulent use of payments in order to enhance customer experience, Account Security and Employee Engagement via multiple projects like Guided Workflow Scorecard, Action Variance Data, Gift Card New Hires Curriculum Creation, Gift Card India team Up-skilling sessions

Senior Transaction Monitoring Specialist

Amazon
Bengaluru
03.2017 - 12.2022
  • Guided and coached 50-60 new hire investigators on Gift Card transaction investigation processes.
  • Conducting risk assessments on high-risk accounts, identifying suspicious patterns, and escalating cases for further investigation (SAR filing).
  • Investigated various fraud types, including ATO, PTO, ID Theft, ATO Scam, First Party Frauds, Dormant Account activity, and TOA transactions.
  • Analyzed potential fraud detection patterns in financial transactions.
  • Prevented unauthorized behaviors with continuous monitoring.
  • Analyzed system logs regularly for evidence of suspicious activity or intrusion attempts.
  • Investigated root cause analysis of reported incidents and provided solutions accordingly.

Content Analyst @ OTC Operations

Thomson Reuters Pvt Ltd
Bengaluru
06.2014 - 06.2016
  • Established platform enabling transactions of financial instruments across Equity, Derivatives, Forex, and Money Market products.
  • Acted as a liaison for process changes and project updates in quarterly town hall sessions worldwide.
  • Collaborated with Senior Analysts and global relationship managers regarding upcoming changes and client updates.

Education

PGDFA -

ICFAI University
Bengaluru
05.2019

Bachelor of Commerce - Finance

Christ University
Bengaluru
05.2014

Skills

  • Effective Team Management
  • Suspicious Activity Report (SAR) filing
  • Transaction monitoring (TM)
  • Customer due diligence (CDD)
  • Enhanced due diligence (EDD)
  • Root Cause Analysis (RCA)
  • Proficient in Digital Metrics Analysis
  • Proficient Verbal Communication
  • Professional Report Writing
  • Cross-Functional Collaborations
  • Business Process Improvement
  • Strategic Thinking
  • Project Management

Certification

  • Lean Six Sigma - Jan 2025

LinkedIn Learning

  • Agile Foundations - Jan 2025 LinkedIn Learning
  • Cybersecurity Foundations: Governance, Risk, and Compliance (GRC) - Jan 2025

LinkedIn Learning

Projects Initiatives

  • GC Escalations Ticket Tracker (TT) Mechanism (01/01/21 - 31/12/22)

Identified the need for a mechanism to streamline the TT process for better tracking, accountability, and customer experience. Built a TT process with a potential list of root causes, engaged with the workflow management team to carve out off-queue headcount.

  • Gift Cards(GC) New Hire Curriculum (01/01/20 - 31/12/21)

 Identified and proposed the requirement for an exclusive GC Training content and led the creation of GC New Hire Training Content. Introduced the concept of simulation-based learning. Worked extensively with the Global Process Owners, Instructional Design (ID), IT, Training Ops, and Manager and Analysts to work on the framework and plan of action.

  • Gift Cards Guided Workflow (GC GWF) (01/01/20 - 31/12/22)

Led the project on a global scale for all GC language stores by designing workflows that streamline operations and minimize manual investigation, thereby paving the way for easier automation. GWF was a continuous improvement project that was supposed to be updated regularly based on ongoing process improvements and fraud checks. Conducted weekly and bi-weekly meetings with analysts, managers, and operations staff to update all activities and track progress through reports with week-on-week analysis. This ensured that the project's objectives were being met and errors were addressed in a timely manner.

Career Break

September 2023 - August 2024

  • I took a career break to address some unexpected personal matters, which have now been fully resolved. I am excited and ready to re-enter the workforce with renewed energy and focus.
  • During this time, I also dedicated myself to meaningful engagements. I volunteered with Bharavase, a Bengaluru-based NGO established in 2019, which operates across five key areas: hunger alleviation, poverty reduction, awareness campaigns, women’s empowerment, and health initiatives. This experience allowed me to contribute to causes I deeply care about while honing my organizational and interpersonal skills.
  • In addition, I pursued my passion for photography as a freelance photographer at Frozen Moments Studio in Bengaluru, which further enriched my creativity and project management abilities.

I would be open to elaborate more if you have further questions.

References

References available upon request.

Timeline

Manager (A)

Amazon Development Centre India Pvt Ltd
01.2023 - 08.2023

Senior Transaction Monitoring Specialist

Amazon
03.2017 - 12.2022

Content Analyst @ OTC Operations

Thomson Reuters Pvt Ltd
06.2014 - 06.2016

PGDFA -

ICFAI University

Bachelor of Commerce - Finance

Christ University
MEGHA B