Tejas R

Operations Associate

Bengaluru, Karnataka, India4 yrs 10 mos experience

Most Likely To Switch

Key Highlights

Experienced in risk management and compliance.
Strong background in financial risk and accounting.
Proven track record in anti-money laundering initiatives.

Stackforce AI infers this person is a Risk Management and Compliance Specialist in the E-commerce sector.

Contact

tejas2123@gmail.com LinkedIn

Skills

Core Skills

Anti Money LaunderingRisk Management

Other Skills

Credit Risk ManagementKYCCommercial BankingCrispIcrsFinancial MarketsMicrosoft ExcelTradingFinancial AccountingAccountingFinanceFinancial RiskBusiness AnalysisLeadershipFinancial Risk Management

About

Experienced Investigator with a demonstrated history of working in the internet industry. Skilled in Risk Management, Financial Risk Management, Accounting, Anti Money Laundering, and Financial Accounting. Strong military and protective services professional with a MBA and Bachelor of Commerce focused in Business/Commerce

Experience

4 yrs 10 mos

Total Experience

1 yr 7 mos

Average Tenure

2 yrs 5 mos

Current Experience

Pwc acceleration centers in india

Associate

Jan 2024 – Present · 2 yrs 5 mos · Bengaluru, Karnataka, India

Anti Money LaunderingCredit Risk Management

Tata consultancy services

Senior Process Associate

Jul 2022 – Feb 2024 · 1 yr 7 mos · Bengaluru, Karnataka, India

Risk ManagementCredit Risk Management

Amazon

TRMS Investigator

Oct 2018 – Sep 2019 · 11 mos · Bengaluru, Karnataka, India

Performing Risk investigations and due diligence through screening of various accounts by accessing applications such as World compliance, lexis nexis, Lexis Nexis Bridger,
Experian, legal official lists (SDNS, UNS, OFAC) and other internal tools.
Make sure Amazon platforms are fraudulent free and compliant through performing deep dives on Amazon and denied party.
Performing open search on the denied parties
to adhere to the process.
Handling of emails from customers, regarding queries related to compliance and screening of customer documents for authenticated source
Review contracts terms and conditions and
to suggest certain points to fit it as per legal compliance (modulation and documentation of SOPs).
Handle the tasks of developing and implementing the policies and procedures of the organization. Taken initiative in assessing new tools introduced to the process for process improvement.
Authorization of seller accounts by verifying their legal documents and contracts before on boarding them on Amazon platform. (KYC).

Anti Money LaunderingKYC