Mohan Vamsi Pyla
Visakhapatnam
Summary
Dynamic Transaction Risk Investigator at Amazon with expertise in fraud detection and data analysis. Proven track record in developing investigative strategies that significantly mitigate risk. Adept at training colleagues in effective communication and critical thinking, ensuring a robust understanding of anti-money laundering regulations and enhancing overall team performance.
Overview
5
5
years of professional experience
Work History
Transaction Risk Investigator
Amazon
Bangalore
01.2020 - Current
- Maintained an up-to-date understanding of anti-money laundering regulations.
- Conducted investigations into suspicious transactions to identify and mitigate risk.
- Tracked progress of investigations from initiation through resolution.
- Developed investigative strategies to detect fraudulent activities in a timely manner.
- Monitored customer accounts for any unusual or suspicious activity.
- Analyzed customer data, transaction information, and other relevant documents for potential fraud.
- Provided training sessions on fraud detection techniques to colleagues across departments.
Intern
BHEL (Bharat Heavy Electricals Limited)
Hyderabad
- Our project deals with the testing of metallic materials with the help of various processes to meet the requirements of the customer
Final Year Project
- This project deals with the bending stress over the lower addendum of the spur gear, shear and contract stresses by using software tools like 'Catia' and 'ANSYS'.
Education
Bachelor of Technology -
GITAM
Visakhapatnam01.2019
Intermediate -
Sri Chaitanya Junior College
Visakhapatnam01.2015
Matriculation -
Sri Prakash Vidyaniketan
Visakhapatnam01.2013
Skills
- Data analysis
- Incident investigation
- Risk assessment
- Employee training
- Effective communication
- Fraud detection
- Critical thinking
- MS Excel
Internship Project
Testing of Metallic Materials and Foundry, BHEL (Bharat Heavy Electricals Limited), Hyderabad, Telangana, Our project deals with the testing of metallic materials with the help of various processes to meet the requirements of the customer.
Languages
- English
- Hindi
- Telugu
Extracurricular Activities
Volunteered for 'PRAGATI', an event organized by Vivaan, held at the Gitam, Visakhapatnam campus Member of NSS (National Service Scheme)
Hobbies and Interests
- Cricket
- Chess
- Reading (Fiction)
- Cooking
Projects
Spur Gear Tooth Analysis using Different Composite Materials, This project deals with the bending stress over the lower addendum of the spur gear, shear and contract stresses by using software tools like 'Catia' and 'ANSYS'.
Activities
- Participated in a workshop conducted in Techfest, IIT Mumbai on Automobile Engineering and IC Engines
- Trained in BHEL, Hyderabad on Foundry and Testing of metallic materials
- Participated in a workshop conducted by Aeromodelling club, GITAM on Designing and Fabricating RC Plane
Personal Information
- Father's Name: P. Murali Krishna
- Date of Birth: 01/16/98
- Nationality: INDIAN
Timeline
Transaction Risk Investigator
Amazon
01.2020 - Current
Intern
BHEL (Bharat Heavy Electricals Limited)
Final Year Project
Bachelor of Technology -
GITAM
Intermediate -
Sri Chaitanya Junior College
Matriculation -
Sri Prakash Vidyaniketan
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