MOHAMMED SUMAIR K F
Hassan
Summary
Trustworthy Senior Investigation Specialist with 4 years of practical experience and dedicated work ethic. Self-motivated to consistently provide first-class results while investigating suspected Money Laundering incidents to identify potential risks and determine an appropriate level of diligence.
Overview
4
4
years of professional experience
Work History
Senior Investigation Specialist
Amazon Development Centre
05.2022 - Current
- Conducted risk assessments to minimize the company's exposure to financial crime for potential business partnerships.
- Took charge of complex fraud investigations, conducting thorough analysis of evidence to substantiate legal measures.
- Reviewed and updated investigation policies and procedures, promoting best practices within the organization.
- Helping in keeping the company's governance structure up to date.
SAM Risk Control Analyst
Amazon Development Centre
08.2020 - 04.2022
- Conducted data analysis to assess risks associated with Anti Money Laundering and inform decision-making.
- Supported and conducted day to day Compliance tasks, ad-hoc projects, and other required duties.
- Researched and assessed potential clients to evaluate the risk factor of acceptance.
- Aptly analyze and manage service effectiveness, industry changes, and customer expectations.
Education
Bachelor of Engineering in Civil -
Malnad College of Engineering
Karnataka, India2017
Pre University College -
Alvas PU College
Karnataka, India2013
SSLC -
Poorna Prajna Education Center
Karnataka, India2011
Skills
- Microsoft office ( Excel, Word, Power point)
- Fraud investigations
- Law enforcement
- Criminal investigations
- Due Diligence
- Regulatory Compliance
- Counter - Terrorist Financing
- Strong Analytical and problem solving skills
- Adaptable, reliable and flexible for business requirements
- Strong team playing abilities, good leader and self motivated
Languages
English
Proficient
C2
Hindi
Proficient
C2
Urdu
Bilingual or Proficient (C2)
Timeline
Senior Investigation Specialist
Amazon Development Centre
05.2022 - Current
SAM Risk Control Analyst
Amazon Development Centre
08.2020 - 04.2022
Bachelor of Engineering in Civil -
Malnad College of Engineering
Pre University College -
Alvas PU College
SSLC -
Poorna Prajna Education Center
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