Umea Nazir

Conduct thorough investigations into suspicious financial transactions to detect potential instances of money laundering and terrorist financing.

Perform thorough investigations of accounts and file suspicious activity reports on detecting suspicious activities or transactions, documenting findings, and escalating cases as necessary.

Collaborate closely with the Fincrime team, Compliance Officers, MLRO's and other relevant stakeholders to ensure timely and effective reporting of suspicious activities to regulatory authorities.

Monitor and evaluate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, ensuring adherence to RBI AML/CFT regulations.

Stay updated on emerging threats, trends, and regulations in the financial industry to continuously improve detection and mitigation efforts.

Provide training and guidance to other team members to foster a culture of compliance and awareness. Contribute to the continuous improvement of Revolut's Fincrime monitoring and detection systems.

Investigate suspicious seller activity and behavior that could pose a risk to Amazon, our buyers, or merchants.

Completed ongoing customer activity monitoring to identify unusual or suspicious activity related to fraud.

Assessed each case referred to minimise inconvenience to customers and prevent monetary and reputational losses to the organisation.

Implemented targeted risk mitigation strategies to enhance and maintain exceptional service levels.

Verify that sellers are who they say they are. A verified identity, in turn, allows Amazon to enforce the policy of allowing one unique identity per seller account.

Enhance compliance with the regulatory requirements and authoritatively determine a Seller's country of origin by collecting personal and business information from sellers and verifying the information with reliable internal and external sources.

Detecting MOs and fraud trends to identify and prevent the bad actors masking their identity from getting on our platform with the intent of causing financial and reputation losses to Amazon.