Deepak R Prabhu

Associate Consultant

Bengaluru, Karnataka, India5 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in Anti-Money Laundering and Financial Risk Management.
Proven track record in data analysis and visualization.
Recognized for mentoring and leadership in team settings.

Stackforce AI infers this person is a Fintech professional with strong expertise in risk management and data analysis.

Contact

Skills

Core Skills

Anti-money LaunderingFinancial Risk ManagementData Analysis

Other Skills

.NET FrameworkAccountingAdobe AcrobatAdobe PhotoshopAmazon Seller CentralAnti-fraudBank Secrecy ActBusiness AnalyticsBusiness Intelligence (BI)Cash Flow AnalysisCommunicationComputer NetworkingCorporate FinanceCounter-Terrorist FinancingCustomer Experience

About

Currently working at Amazon India (Development Centre, Bangalore) with the FRM Team, focusing on mitigating Anti-Money Laundering risks in the Canada market. My core responsibilities include identifying suspicious transactions, enforcing compliance standards, and contributing to financial crime prevention strategies. Previously, I worked with Diya Systems, Mangalore, as a Level 1 Junior Admin in web hosting customer support—offering website troubleshooting, payment management, and product marketing solutions. 🎓 I hold an MBA in Finance from Sahyadri College of Engineering & Management, where I was honored as the Best Outgoing Student (Batch 2019–21). I’m passionate about data analysis and visualization, with hands-on experience in: Excel, SQL, Power BI, Tableau, and MS Office Suite Basic understanding of Financial Modelling Strong interest in using data for risk management and business decision-making 💡 I actively pursue growth by completing certification courses across finance, technology, leadership, and team management, and I’ve taken initiative to lead and support teams wherever needed. Additionally, I undertook a short-term virtual internship as a Marketing & Sales Intern for Tutoraj, successfully generating leads and earning a Letter of Recommendation and stipend from the company’s co-founder.

Experience

Amazon

2 roles

Senior Risk Control Analyst

Mar 2025 – Present · 1 yr · Bengaluru, Karnataka, India · Remote

Detection and Reporting of AML activities of Amazon sellers selling in US and CA markets
SAR STR Reporting
Fin crime detection
Data Analysis and Extraction
Suspicious Activity Monitoring

Data AnalysisSuspicious Activity MonitoringFin crime detectionAnti-Money LaunderingFinancial Risk Management

Investigation Specialist

Feb 2022 – Mar 2025 · 3 yrs 1 mo · Bengaluru, Karnataka, India · Remote

Buyer Risk Investigator for Amazon Japan Marketplace
 Conducted audits for Reject Reversal rate metrics and Cancel actions, formulating strategic action plans using Excel and PowerBI for in-depth analysis
 Designed a PowerBI Dashboard for FCB-HRR audits to uncover common trends based on SME reports
 Created a dynamic PowerBI Dashboard for the advisor team to identify common query areas for second reviews
 Analyzed Amazon JP Co-Branded Credit Cards for legitimacy and customer benefits
 Investigated buyer orders on Japan Marketplace, detecting legitimate and fraudulent patterns to ensure high-quality decisions and maintain metrics
 Subject Matter Expert for Daily Investigations
 Delivered impactful Excel training to ~40 Investigators, gathering feedback and conducting assessments
 Mentored 5 new hires, providing comprehensive training, insights, and guidance on performance and career progression
 Developed an efficient SharePoint site for Leave Tracker, streamlining meeting minutes recording and centralizing documents to enhance time efficiency
Rewards and Recognitions
Mentor of the Month - July 2024
Recognized with the Extra Mile Award for meeting performance metrics and for performing above and beyond the primary work - April 2024
Recognized as the Rising Star of the Month for June 2022
Recognized for Most Resolves during Prime Week of JP Marketplace in July 2022

ExcelPower BIData AnalysisInvestigative ReportingFinancial Risk Management

Tutoraj

Sales And Marketing Intern

Sep 2020 – Sep 2020 · 0 mo · India

Worked as a marketing and sales intern for Tutoraj in the month of September. The main aim of the internship was to market about a web development workshop that is organized by them with the help of various industry experts from Amazon, Microsoft, Citibank, etc. As a part of this internship, I was able to sell the courses and earn stipend.
Also received a Letter of Recommendation from the Co-Founder

Diya systems

Junior Administrator Level 1 (Web Hosting Services)

Jun 2018 – Aug 2019 · 1 yr 2 mos · Mangalore

Provided customer support related to the webhosting services purchased by them through our network. It includes fixing the website when it goes down and all website related services, marketing SEO, design leads and other add on products, managing customer payment services and providing them with additional services related to website security.
Handled multiple customer chats(maximum 3) at once and resolved their issues in a timely manner.