Simple Kumari Singh — Business Development Executive
Worked in TRMS Department with Amazon and in Linkedin as content review associate for Abuse and Content Enforcement (ACE) under Trust and Safety (TNS) domain.I hold a MBA - Master of Business Administration degree in Finance(Major) AND Marketing from Birla Institute of Technology.
Stackforce AI infers this person is a Fraud Detection Specialist with expertise in Anti-Money Laundering and Risk Management.
Location: Bengaluru, Karnataka, India
Experience: 6 yrs 7 mos
Skills
- Anti-money Laundering
- Fraud Analysis
Career Highlights
- Experienced in Fraud Detection and Investigation
- Strong background in Anti-Money Laundering
- Proficient in Risk Assessment and Management
Work Experience
PwC
Fraud Detection & investigation Analyst-AML PWC (1 yr 8 mos)
Ola
Fraud Investigator (2 yrs)
Content Review Associate(Trust and safety) (1 yr 8 mos)
Amazon
TRMS Investigator (1 yr 3 mos)
Education
Master of Business Administration - MBA at BIT Mesra Student-Industry Relations Cell
Bachelor’s Degree at Ranchi University
12th at Bishop Westcott Boys School
10th at Carmel School
