Mohit Poonia
Sr Financial and Risk investigator
RJ
Summary
To obtain a position that will allow me to utilize my strong experience in different roles and language skills and willingness to contribute in organization business success.
Overview
5
5
years of professional experience
6059
6059
years of post-secondary education
1
1
Language
Work History
Senior Risk and Compliance RCO Investigation Specialist
Amazon Development Center Pvt. Ltd.
07.2023 - Current
- Montering Risk and Compliance Operations (RCO) and its Suspicious Activity Monitoring (SAM) to prevent financial crime compliance programs globally
- Experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce analysts diving deep into complex money laundering investigations spanning an array of financial products
- Financial crime functional monitoring and regulatory compliance experience across multiple jurisdictions to ensure the highest standards of critical thinking are applied to casework and reporting in the operations space
- Identify, escalate, and participate in addressing policy and program exceptions in accordance with established Risk Management parameters
- Work across stakeholders in program, process, tech, legal, compliance, and other functions, including collaborating on new/adjustments to internal policies, procedures, and controls
- Applied analytical skills in reviewing financial records, transactional data, and other documents to identify patterns indicative of fraudulent activity or misconduct.
- Reduced organizational risk by identifying potential threats through comprehensive investigative work.
Vendor Management Specialist
Amazon Development Center Pvt. Ltd.
07.2021 - 07.2023
- Managed a diverse portfolio of vendors, ensuring timely delivery of products and services within budget constraints.
- Providing prompt and efficient services to Amazon Vendors and Merchants
- Provide resolution of Vendor's issues with their Finance and account issues within SLA
- Liaise with departments like Merchant Investigation or Payments teams to resolve Vendor issues
- Maintaining a positive and professional demeanor and effectively managing sensitive issues.
Senior Dispute Analyst
Mphasis
12.2020 - 07.2021
- Company Overview: Applied Technology Services and Solutions
- Researched and resolved dispute of Account Receivable to recover funds for merchants using proprietary software
- Validated appropriate data from internal & third-party systems and ensured appropriate course of action was being pursued
- Ensured accurate and appropriate responses to Payments issues.
- Prepared weekly reports, maintained Tracker, and conducted weekly meetings to share process knowledge among team members
Financial Analyst
Deutsche Bank AG ( Pamac )
09.2019 - 08.2020
- Company Overview: (Deutsche bank) Key member of the teams Prime Brokerage , Proxy and Audit Confirmation
- Assisted in the preparation of monthly financial reports, highlighting key variances and insights for senior management.
- Played a key role in a project to streamline financial reporting processes, reducing reporting time by [5] per month.
- Reported and Handled internal Group Mailbox for the Pune region
- Confirmed secure Audit balance to client and auditor with no client confidentiality breach
- Dynamic and analytical finance professional with [1 years] of experience in financial analysis, forecasting, budgeting, and strategic planning. Demonstrated ability to leverage data-driven insights to support decision-making and drive business growth. Seeking to contribute expertise in financial modeling and investment analysis to [Deutsche bank ] as a [Financial Analyst].
Education
Masters in Commerce - Banking And Finance
Rajasthan University
Jaipur05-2022
Completed C1.1 - German Language
Goethe Institute
PuneBachelor of Commerce - Banking And Finance
Dungar College
Bikaner, India05-2017
Skills
Risk Management
Disclaimer
I hereby declare that the details mentioned above are true to the best of my knowledge.
Personal Information
- Hobbies: Listening to Music, Swimming, Travelling
- Date of Birth: 01/26/96
Timeline
Senior Risk and Compliance RCO Investigation Specialist
Amazon Development Center Pvt. Ltd.
07.2023 - Current
Vendor Management Specialist
Amazon Development Center Pvt. Ltd.
07.2021 - 07.2023
Senior Dispute Analyst
Mphasis
12.2020 - 07.2021
Financial Analyst
Deutsche Bank AG ( Pamac )
09.2019 - 08.2020
Masters in Commerce - Banking And Finance
Rajasthan University
Completed C1.1 - German Language
Goethe Institute
Bachelor of Commerce - Banking And Finance
Dungar College
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