Ashish Bidla
Memphis,TN
Summary
I am currently pursuing my M.S. in Computer Information Systems. Previously, I worked as a Transaction Risk Investigator at Amazon India. I also have a prior experience of 2 years and 6 months at HSBC BANK in Financial Crime Risk –Screening Utility / WOLF operations. At HSBC, I worked on processing customer transactions, and SWIFT messages (Financial and Non-Financial) of MENA, UK, and E.U. regions promptly ensuring all service level agreements are met while adhering to all laws and policies of local and international financial regulatory authorities.
Overview
3
3
years of professional experience
Work History
Transaction Risk Investigator
Amazon
05.2021 - 11.2021
- Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.
- Ensure high quality decision by applying CTPS standard operational procedures Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks.
- Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions.
- Take appropriate actions to identify and help minimize Amazon's financial,legal and reputational risk.
- Communicate via email and telephone with external and internal customers and financial institutions to make informed decisions about risk.
TML1 Associate
HSBC Bank
10.2018 - 04.2021
- Process customer instructions/transactions accurately as per the guidance laid down in Transaction Screening Standard Alert Handling Procedure which is based on Global Financial Crime Compliance Policy that enables the organization to be financial crime compliant and to achieve agreed quality standards.
- Understand and adhere to all laws, regulations and regulatory guidance that apply to my role, promptly reporting any breaches in accordance with local procedures.
- Identifying and mitigating risks and ensure timely escalation and resolution of all control issues and reputation risks.
Education
Master of Science - Computer Information Systems
Christian Brothers University
Memphis, TN12.2023
Bachelor of Commerce - Computers, Commerce and Accounting
Osmania University
04.2018
Intermediate (10+2) - ECONOMICS, COMMERCE
St. George’s Boys Junior College, CIVICS
04.2015
Skills
- Microsoft Office
- Power BI
- Tableau
- MySQL Workbench
- Google Cloud Platform
- C Programming
- Tally ERP
Timeline
Transaction Risk Investigator
Amazon
05.2021 - 11.2021
TML1 Associate
HSBC Bank
10.2018 - 04.2021
Master of Science - Computer Information Systems
Christian Brothers University
Bachelor of Commerce - Computers, Commerce and Accounting
Osmania University
Intermediate (10+2) - ECONOMICS, COMMERCE
St. George’s Boys Junior College, CIVICS