Suraj Sonkar

Operations Associate

Howrah, West Bengal, India2 yrs 4 mos experience

Most Likely To Switch

Key Highlights

Results-driven Fraud & Risk Analyst with proven expertise.
Certified AML/KYC professional skilled in fraud prevention.
Experienced in mentoring and process improvement.

Stackforce AI infers this person is a Fraud & Risk Analyst with expertise in compliance and data analysis.

Contact

Skills

Core Skills

MentorshipCoachingFraud Analysis

Other Skills

Customer SuccessFraud ClaimsCommercial BankingInsuranceCommercial FinancePerformance ManagementStakeholder communicationProfessional standardsProcess expertisePolicy and complianceTool navigationStrategic problem solvingAdaptabilityClarity in communicationConflict Resolution

About

Results-driven Fraud & Risk Analyst and Subject Matter Expert (SME) with 2+ years of experience in fraud prevention, AML/KYC compliance, and operations at Amazon. Promoted for process expertise and leadership, mentoring agents, managing escalations, and ensuring production continuity. Skilled in investigations, root cause analysis, and process improvement. Certified AML/KYC professional with advanced Excel, Power BI, and data analytics skills.Pursuing Data Analyst program from Coding Ninjas.

Experience

2 yrs 4 mos

Total Experience

1 yr 2 mos

Average Tenure

1 yr 8 mos

Current Experience

Amazon

2 roles

Subject Matter Expert

Promoted

Feb 2026 – Present · 3 mos · Remote

Selected as a Subject Matter Expert (SME) for new hires, reflecting recognition for performance and behavior.
Responsible for mentoring incoming talent and facilitating their onboarding process.
Contributed to the team's success by sharing expertise and best practices.
Expressed gratitude to mentors and colleagues for their support during this career growth.

MentorshipCoaching