Ashwin Borkar

• Actively contributed to Employee Engagement initiatives and Corporate Social Responsibility (CSR) activities to foster a positive and inclusive workplace culture. • Planned and executed celebrations for global observance days such as World Earth Day and World Day for Safety and Health at Work, including presentations, banners, and event coordination. • Assisted in CSR initiatives like beach clean-ups, tree plantations and linen donation drives involving active participation from new joiners. • Organized and facilitated Fun Friday activities including open mic sessions, karaoke, and interactive team-building games to enhance employee engagement. • Maintained and updated HR morning meeting slides and documented internal communications to streamline departmental updates. • Coordinated daily cafeteria operations by updating menus for lunch, dinner, and snacks, ensuring timely communication across departments. • Managed employee records and created necessary reports, documents, and presentations for HR initiatives and stakeholder communication.

- Conducted thorough investigations into fraudulent activities, ensuring compliance with Amazon's policies and procedures. - Analyzed and interpreted complex data sets to identify patterns and trends in fraudulent behavior. - Collaborated with cross-functional teams to resolve issues and improve investigative processes. - Utilized advanced tools and methodologies to detect and prevent fraudulent transactions. - Prepared detailed reports and presentations for management, outlining findings and recommendations. - Provided training and guidance to new team members on investigation techniques and best practices. - Maintained up-to-date knowledge of industry trends and regulatory changes affecting fraud prevention. - Achieved a high success rate in identifying and mitigating fraudulent activities, contributing to the overall security and trust of Amazon's marketplace.

• Expertise in Transaction processing, and Bill pay processing. • Performed fund accounting and reporting for UHNIs. • Leading client operations and services for US based Single and Multi-Family offices on their daily business activities, independently. • Client services activities include Bank Reconciliation, Reconciliation and Reporting of Private Equity and Private Loans, Financials of Private assets, Omnibus Reconciliation, Mark to Market accounting, CRM setup and Brokerage accounts reconciliation. • Analysis of Accounting & Investment Dashboard, Exceptions management, Expense management, Securities and Private assets setup/creation in the system, Document management, AP & AR transaction processing are some of the major areas of work. • Handling complex client queries and resolution of the same in timely and effective manner. • Leading client governance meetings and addressing business process improvements and updates. • Responsible for testing of the SAAS portal and recommended process and product improvements.