At Amazon, I investigate 400+ monthly cases involving payment fraud, account takeover, and suspicious activity across fiat and cross-jurisdictional payment flows. I use transaction pattern analysis and CDD/EDD to assess and escalate high-risk cases.
I designed RADAR, an org-wide SOP library documenting 30+ financial crime typologies, escalation protocols, and risk-based decision trees. I also redesigned investigation workflows and quality audits, helping raise the team’s Correct Resolution Rate from 72% to 76%.
I built Fincile, an AI-powered Shopify payment reconciliation app that detected $181K+ in discrepancies through automated anomaly detection. I also authored a 14-module AML/KYC Masterclass covering topics including BSA, FATF, SAR/STR, sanctions, and crypto AML.
