Shaik Nadeem Ahmed
Kurnool, Andhra Pradesh
Summary
Detail-oriented Internal Auditor with well-established knowledge of control process validation. Trained in audits and known for great attention to detail, exemplary auditing skills, and commitment to excellence.
Overview
5
5
years of professional experience
Work History
AIT Auditor
Amazon Development Centre Pvt Ltd
Hyderabad
08.2024 - Current
- Data Sampling and Audit Assignment.
- Performing audits on a weekly basis, data cleaning, and data analysis.
- Working on multiple programs.
- Creating audit reports by providing insights and recommendations.
- Stakeholder Management.
- Ad hoc programs, maintaining data management.
- Worked with internal teams to understand business needs and changing strategies.
- Worked effectively in team environments to make the workplace more productive.
- Completed day-to-day duties accurately and efficiently.
Investigation Specialist
Amazon Development center Pvt Ltd
Hyderabad
06.2020 - 08.2024
- Investigating the transactions made through the Amazon Pay gateway, and minimizing the risks to customers.
- Independent judgment, using problem-solving and analytical skills to authenticate customers on platforms, and complex transactions.
- Performed DQ audits on various business metrics.
- Performed quality audits to ensure Amazon Pay India complies with Reserve Bank of India policies, a regulatory body under the jurisdiction of the Ministry of Finance.
- Find out the flaws and risks of a transaction being manipulated, relating to online e-commerce risks.
- Providing additional operations support for the ad hoc requests in the ASKe team, and assisting the investigators with finalizing their actions.
- Serving support to investigators as a subject matter expert by mentoring newly joined associates during their ramp-up period.
- Drive proactive quality improvement in processes and productivity.
- Worked on ad hoc requests from GPOs, escalations from internal and external partners.
Education
Bachelor of Technology - Mechanical Engineering
Brindavan Institute of Technology & Science
Kurnool06.2017
Skills
- Ability to work under pressure
- Problem solving
- Fast learner
- Communication Skills
- Management Skills
- Project management
- Internal auditing
- Process improvement
- Audit reporting
- Risk assessment
- SOP adherence
- Quality assurance
Extracurricular Activities
Ambassador on behalf of the connection team. Used to deal with shrinkage. Participant in the majority of UAT's (user acceptance testing). Awarded as an Honorable mention. Won second prize in the 11th ISTE State Level Student Convention 2015 for showcasing DIY-Air conditioner under the theme 'MAKE IN INDIA OPPORTUNITIES FOR TECHNICAL STUDENTS.'
Hobbies and Interests
- Playing cricket
- Riding bikes
- Riding cars
Languages
- English, Very good command
- Hindi, Native speaker
- Telugu, Native speaker
Personal Information
Title: Investigation Specialist
Accomplishments
I have received mulitple awards during my tenure. Few of them are listed below.
- Insight Advocate Award.
- Raising the bar.
- High Ownership.
Languages
Hindi
First Language
English
Advanced (C1)
C1
Timeline
AIT Auditor
Amazon Development Centre Pvt Ltd
08.2024 - Current
Investigation Specialist
Amazon Development center Pvt Ltd
06.2020 - 08.2024
Bachelor of Technology - Mechanical Engineering
Brindavan Institute of Technology & Science
Similar Profiles
Nilesh KulkarniNilesh Kulkarni
Finance Analyst I at Amazon Development centre Pvt LtdFinance Analyst I at Amazon Development centre Pvt Ltd
MAHESH P SHINDEMAHESH P SHINDE
HR Operations Team Manager at Amazon Development Centre Pvt LtdHR Operations Team Manager at Amazon Development Centre Pvt Ltd
Shallu SharmaShallu Sharma
Group Manager-Operations at Amazon Development Centre Pvt. LtdGroup Manager-Operations at Amazon Development Centre Pvt. Ltd