Theresa Pathi — Operations Associate
Looking for a challenging career which demands the best of my professional ability in terms of technical and analytical skills, helps me in broadening and enhancing my current skill and knowledge. A dedicated team player with good communication and interpersonal skills who can be relied upon to help your company achieve its goals effectively and efficiently. My objective is to work in an organization which provides a platform for professional and personal growth while being resourceful, innovative and flexible. To associate with an organization that give scope to update knowledge and enhance my skills to meet organizational goal through a continuous learning process"
Stackforce AI infers this person is a compliance and fraud prevention specialist in the Fintech industry.
Location: Hyderabad, Telangana, India
Experience: 5 yrs
Skills
- Product Compliance
- Anti-money Laundering
- Fraud Investigations
Career Highlights
- Strong background in product compliance and fraud investigations.
- Proficient in anti-money laundering and counter-terrorist financing.
- Effective communicator and dedicated team player.
Work Experience
Amazon
Prod. Compliance Associate Sr. (10 mos)
Revolut
Support specialist- Fincrime analyst (3 mos)
AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED
Investigations Specialist (4 yrs 2 mos)
Education
Master of Business Administration - MBA at Osmania University
BTech - Bachelor of Technology at BV Raju Institute of Technology (BVRIT)