At Amazon, I conduct end-to-end suspicious activity investigations across 70+ monthly cases, using transactional and behavioral data to identify money laundering, fraud, and policy violations.
I collect, validate, and interpret ETL data, draft SAR narratives, and take enforcement actions aligned with AML reporting, risk thresholds, and compliance standards. Around 55% of my cases progress to SAR filing.
Previously, I served as a KYC Investigations SME, resolving complex case queries and helping teams apply SOPs and risk policies consistently. I led quality sessions for 40+ investigators that reduced investigation defects by 16% and mentored 20+ new investigators.
I've also investigated marketplace abuse, negative balances, and high-risk seller activity at Amazon. I bring experience in audit remediation, process improvement, open-source research, and data-backed financial crime decisions.
