Sohanur Rahaman Sohan
@sohanurrahamansohan
I investigate financial crime risks and escalate suspicious transactions at Amazon.
IndiaWhat I'm looking for
At Amazon, I investigate 500+ customer transactions weekly for money laundering red flags, fraud indicators, and compliance risk, maintaining 95%+ decision accuracy. I identify grounds for suspicion, support SAR/STR escalations, and maintain audit-ready case documentation while meeting strict SLAs.
I've also contributed to repeat-abuse monitoring and new investigation workflow testing, helping improve controls and SOPs. I bring hands-on experience in AML, CDD, EDD, KYC, transaction monitoring, risk assessment, and training associates on upgraded processes.
Experience
Work history, roles, and key accomplishments
Investigates 500+ customer transactions weekly for money laundering red flags and fraud indicators, maintaining 95%+ decision accuracy. Escalates suspicious activity through SAR/STR filings and manages end-to-end case investigations with audit-ready documentation.
Education
Degrees, certifications, and relevant coursework
Tripura University
Master of Technology, Mechanical Engineering
2021 - 2023
Pursued a Master of Technology in Mechanical Engineering, focusing on advanced engineering principles and research methodologies.
Maharaja Ranjit Singh Punjab Technical University
Bachelor of Technology, Mechanical Engineering
2015 - 2019
Completed a Bachelor of Technology in Mechanical Engineering, building a strong foundation in core engineering concepts and practical applications.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
Interested in hiring Sohanur Rahaman?
You can contact Sohanur Rahaman and 90k+ other talented remote workers on Himalayas.
Message Sohanur RahamanGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
