Vijaybalaji V K
AML Fincrime Analyst
Bangalore,KA
Summary
Searching a role where I will be able to implement my skills with strict adherence in achieving organizational goals.
Overview
1
1
year of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Investigation Specialist
Amazon Development Center India, Private Limited
01.2022 - 01.2023
- The role of the investigator is to screen, investigate and to enforce highly abusive accounts which violates the company policies
- By analyzing the data and based on the Sugar Index Value, the investigation is to be carried out
- Closely worked with the Experian Team (USA) and High Risk Investigations Team in two special pilot projects in order to verify necessary KYC documents and to investigate multiple abusive accounts with meticulous care.
Education
M.E - Industrial Engineering
Anna University, CEG
09.2018 - 10.2020
B.E - Mechanical Engineering
Kongu Engineering College
05.2014 - 04.2018
Skills
Experian Tool (USA)undefined
Accomplishments
- Kongu Kalvi Nilayam Matric Higher Secondary
- School - Erode
- Computer Science group
- Marks Obtained in Percentage - 88%
- SSLC
- Railway Mixed Anglo Indian High School - Erode
- Science/Mathematics group
- Marks Obtained in Percentage - 85%
- ACHIEVEMENTS
- Received “Performer of The Week” award a couple oftimes
- Nominated for special pilot projects a couple of times
- Investigated more than 17,000 cases in a year
- Maintained a successful investigation rate of 99.41%
- Got a great opportunity to work with the Experian
- Business Service company because of the bestperformance and hard work.
Certification
Cambridge Business English Certificate (BEC).
Additional Information
- Won First Prize in "Auto Quiz" Competition in Intra College Competition. Won First Prize in "Popsicle Bridge" Competition in Intra College Competition.
Timeline
Investigation Specialist
Amazon Development Center India, Private Limited
01.2022 - 01.2023
M.E - Industrial Engineering
Anna University, CEG
09.2018 - 10.2020
B.E - Mechanical Engineering
Kongu Engineering College
05.2014 - 04.2018
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