Kulkarni Gargi
@kulkarnigargi
Strategic Financial Risk Analyst with strong analytical skills.
What I'm looking for
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
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
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%.
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%.
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
Availability
Location
Authorized to work in
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