Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic
Moses Das

Moses Das

Chennai

Summary

  • Skillful I.T. professional with 4.9 years of overall experience.
  • Seasoned collaborator experienced in meeting needs, improving processes and exceeding requirements in team environments. Diligent worker with strong communication and task prioritization skills.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Transaction Risk Investigator

Amazon
Chennai,India
12.2021 - 12.2022
  • To check whether buyers and seller's on Amazon marketplace do fair business.
  • Identified trends in fraudulent activities by analyzing large datasets, leading to the implementation of improved security measures.
  • Mitigated reputational damage by promptly addressing customer complaints related to fraudulent transactions or account security concerns.
  • To check buyer-seller communication, ASIN and buyer-seller profiles.
  • To make final decisions based on the SOP's provided.

Database Admin

ACA Church
Chennai,India
06.2018 - 05.2021
  • To input data and information into the church database.
  • To maintain and update the church database.
  • To gather data according to the church needs.

Customer Support Officer

Allsec Technologies
Chennai,India
04.2014 - 08.2014
  • To find out feedback about customer satisfaction regarding "empire's" performance.

IT Recruiter

Trigent Software Limited
Bangalore, India
05.2013 - 11.2013
  • To source profiles on job search websites according to the requirement needs of the company.
  • To conduct interviews for the Eligible candidates.
  • To handle rest of the recruitment process, onboarding and relieving of an employee.

Education

M.B.A. - H.R. & FINANCE

St.Joseph's College of Engineering
Chennai
05.2016

B. Tech - E.C.E.

Karunya University
Coimbatore, India
06.2010

Higher Secondary - Biology

St.Mary's A.I.Hr.sec.School
Chennai
05.2006

Secondary School - -

Secondary School
Chennai,India
04.2004

Skills

  • AML Compliance
  • Transaction monitoring
  • Anti-Fraud Systems
  • Regulatory knowledge
  • MS Office
  • Excel

Certification

  • Successfully certified in "SAP FICO" at Navo Infotech.
  • Certified for successfully completing the live project titled "Post Opening Analysis for Mcdonald’s Outlet" at Kilpauk, Chennai.

Languages

English
Bilingual or Proficient (C2)
Tamil
Intermediate (B1)
Telugu
Elementary (A2)

Timeline

Transaction Risk Investigator

Amazon
12.2021 - 12.2022

Database Admin

ACA Church
06.2018 - 05.2021

Customer Support Officer

Allsec Technologies
04.2014 - 08.2014

IT Recruiter

Trigent Software Limited
05.2013 - 11.2013

M.B.A. - H.R. & FINANCE

St.Joseph's College of Engineering

B. Tech - E.C.E.

Karunya University

Higher Secondary - Biology

St.Mary's A.I.Hr.sec.School

Secondary School - -

Secondary School
Moses Das