Akhil B

I am a results-oriented Business Analyst with over 3 years of experience at Amazon, where I specialize in fraud and abuse prevention within the Selling Partner Risk team. My expertise lies in utilizing SQL for data investigation and analysis, which has been instrumental in resolving critical seller account issues. I have a proven track record of analyzing high-volume data, ensuring regulatory compliance, and implementing process improvements that drive operational efficiency.

Throughout my career, I have developed a strong skill set in fraud and risk prevention, including KYC procedures, document verification, and risk assessment. I am adept at leveraging tools such as Amazon Camshaft, Druid, and Hubble for comprehensive seller account and disbursement analysis. My commitment to data-driven decision-making is further supported by my certifications in Excel VBA macros and SQL, which I utilize to enhance reporting and analysis tasks.

In my current role as an Investigation Specialist at Amazon, I conduct thorough document checks and background verifications for over 50 sellers daily, effectively detecting and preventing fraudulent activities. My contributions have led to significant improvements in processing efficiency and a reduction in onboarding fraud. I am passionate about continuous learning and am always looking for opportunities to enhance my skills and contribute to organizational success.