Parinita Banerjee
Bengaluru
Summary
I have 8 years of experience as a Research Analyst, Fraud Investigator and Project Manager. I have dedicated expertise in combatting fraudulent practices. Skilled in identifying and mitigating fraudulent behaviors and abusive customer practices, such as Anti money laundering (AML), Know Your Customer (KYC) and Anti-Bribery Anti-Corruption (ABAC) while driving continuous Quality Assurance and Productivity Improvement initiatives. Proficient in Chinese language with translation and interpretation skills Sinologist & Linguist. Capable of conducting thorough research using a range of publicly available open sources, proprietary databases, and subscription tools to support investigative including Open Source Investigations (OSI) and Enhanced Due Diligence (EDD) investigations. Proven mentorship capabilities, fostering the growth and development of new and existing Analysts and Editors through constructive feedback and hands-on guidance. Overseas case allocation, client communications, budgeting, and team coordination. My role is pivotal in delivering top-notch investigations and upholding client satisfaction. I am actively seeking relevant roles in Bangalore, leveraging my expertise in Chinese language. My goal is to tackle challenging assignments and contribute to the mutual growth and success of a reputable organization.
Overview
8
8
years of professional experience
Work History
Senior Research Analyst
Diligent
07.2023 - Current
- Utilize a variety of open-source intelligence tools and databases to gather information relevant to the investigation or due diligence
- Investigations into potential fraudulent activities, such as legal cases, bribery corruptions, sanction embargoes and etc
- Once the information is collected, analyze it to identify key findings, connections, and potential risks
- Organize your findings into a coherent written document using standardized report templates
- Thoroughly fact-check all information included in the report to ensure accuracy and reliability
- Conduct telephone inquiries as needed to gather additional information or verify details uncovered during the investigation
- Provide guidance and support to new or existing analysts and editors, including reviewing and editing their work
- Ensure all reports conform to defend quality standards, providing feedback and guidance to staff members who may need assistance in meeting these standards
- Hobbies: Traveling, blog writing, Animal Rescuer, Singing
Fraud Investigator
Amazon Development Center
06.2019 - 06.2023
- Handled approximately 300-350 cases per month related to fraud investigations
- Identifying fraudulent and abusive activities by thoroughly examining seller accounts
- Utilizing the Transaction Risk Management System (TRMS) to ensure the secure disbursement of seller funds
- Conducted personal interviews to verify the legitimacy and credibility of Chinese sellers
- Managed various organizational activities to maintain a productive and cohesive work environment
Catalog Associate
Amazon Web Service
07.2017 - 06.2019
- Conducted thorough audits of Amazon's catalog to identify and report duplicate products
- Engaged in daily transactions and communication with Chinese sellers
- Performed catalog audits to uphold a clean and easily navigable marketplace for buyers
Education
M.A - Chinese Language and Culture
Visva Bharati University
Bolpur06.2017
B.A - Chinese Language and Culture
Visva Bharati University
Bolpur06.2015
Higher Secondary Certificate -
Patha Bhavana
Bolpur06.2011
Madhyamic ( Secondary) -
Patha Bhavana
Bolpur01.2009
Skills
- Chinese Language Expert
- Risk Management
- Research Analyst
- Fraud Investigation
- Anti Money Laundering
- Anti Bribery & Anti Corruption
- Project Management
Languages
Chinese
English
Hindi
Bengali
Extra-Curricular Activities
Participated in summer study camp at Yunnan University, Kunming, China. Attended the fifth All-India Conference of China Studies, hosted by the Institute of Chinese Language. Certificate from Consulate of China. Participated in Chinese singing competition and took the 1st position. Participated in world marathon running competition and took the 2nd position. Attended the South-Asian Expo 2014 in China and represented India, performed a dance drama and walked in a red carpet.
Awards
- Due Diligence Research Analyst Learning Path 2023
- Code of Business Conduct and Ethics Training - Phone Tool 2018
- PML Training Award in 2019
- Employee of the Month in 2020
- CTPS TRIG Survey Superstar Award + Phone Tool 2020
- Best Investigator Award in 2021
- GNS LOP Launch Award + Phone Tool 2022
Hobbies and Interests
- Travelling
- Vlog writing
- Animal Rescuer
- Singing
Personal Information
Date of Birth: 11/24/92
Timeline
Senior Research Analyst
Diligent
07.2023 - Current
Fraud Investigator
Amazon Development Center
06.2019 - 06.2023
Catalog Associate
Amazon Web Service
07.2017 - 06.2019
M.A - Chinese Language and Culture
Visva Bharati University
B.A - Chinese Language and Culture
Visva Bharati University
Higher Secondary Certificate -
Patha Bhavana
Madhyamic ( Secondary) -
Patha Bhavana
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