Kulkarni GargiKG
Open to opportunities

Kulkarni Gargi

@kulkarnigargi

Strategic Financial Risk Analyst with strong analytical skills.

India

What I'm looking for

I am looking for opportunities that allow me to leverage my analytical skills in risk management and contribute to a team focused on fraud prevention and compliance.

I am a Strategic Financial Risk Analyst with comprehensive experience at Amazon, where I have honed my analytical and problem-solving skills. My commitment to minimizing risks while maximizing profits has been a driving force in my career. I have actively supported the operations risk team in managing safety risks, demonstrating my ability to go the extra mile for the organization.

Currently, as a Transaction Risk Investigator at Amazon, I am responsible for detecting anomalies, investigating suspicious activities, and ensuring compliance with regulations. My collaborative efforts in fraud prevention and financial transaction analysis have contributed significantly to the integrity of our operations. I take pride in my achievements, including multiple Employee of the Week awards, which reflect my dedication and effectiveness in my role.

Experience

Work history, roles, and key accomplishments

AM
Current

Transaction Risk Investigator

Amazon

Aug 2022 - Present (2 years 9 months)

As a Transaction Risk Investigator at Amazon, I detect anomalies, investigate suspicious activities, and ensure compliance with fraud prevention measures. I collaborate with teams to minimize risks and enhance operational safety.

Education

Degrees, certifications, and relevant coursework

SA

S.B.E.S College of Commerce and Arts

Bachelor of Computer Applications, Computer Applications

2018 - 2021

Grade: 72.7%

Completed a Bachelor of Computer Applications (BCA) with a focus on computer science and applications, achieving a percentage of 72.7%.

GS

Gajanan Jr. College and High School

Higher Secondary Certificate, Science

2016 - 2018

Grade: 76.77%

Completed Higher Secondary Certificate (HSC) with a percentage of 76.77%.

SS

St. John’s High School

Secondary School Certificate, General Education

2014 - 2016

Grade: 72%

Completed Secondary School Certificate (SSC) with a percentage of 72%.

Tech stack

Software and tools used professionally

Interested in hiring Kulkarni?

You can contact Kulkarni and 50k+ other talented remote workers on Himalayas.

Message Kulkarni

People also viewed

View all talent

Find your dream job

Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan