Sushma T

Senior Control Analyst

About

Responsibilities Analysis of the customer’s day to day Financial Transactions to find unusual transaction ● Matching of Customers available stated data to financial transactions made by the customer to find suspicious transactions related to the alerts generated. ● Reviewing, analyzing and investigating regarding money laundering, fraudulent retail accounts except business related. • Review compliance adherence for High, Medium, and Low-risk entity categories as agreed with the consortium. • Detecting and report suspicious activity including the predicate offenses to money laundering, Money mule, Authorized push payment fraud or APP/ATO victim. • Verifying and validating customer identity, profile, business, etc., and source documents from internal repositories and external websites relevant to Entity type ● Performed EDD on customers KYC and SOW information including the identification and investigation of Politically Exposed Persons. ● Tools used: CIT (Customer investigation tool), LexisNexis (RMS), Clear and Open Search Engines like Google, LinkedIn, Facebook (Govt. websites, Criminal Databases) etc. ● CE regarding documentation verification and customer experience. ● Resolved queued transactions within the service level agreements to reduce potential revenue losses. ● Ensured confidentiality of information collected during the investigation. ● Maintained good report with various managers from different verticals and provided the feedback on the process to ensure we are meeting all the required goals. ● worked on Quality Audit tool to detect errors which are made during the investigation and given feedback to peers so that all are on same page

Country

India

City

Bengaluru

Industry

Banking

Skill

Customer Due Diligence (CDD), Enhanced due diligence , Risk Analysis, Bank Fraud Prevention, Fraud Claims, Investigation Management, Banking, Corporate Fraud Investigations, Mitigation Strategies, Quality Improvement, Operational Efficiency, Cookies, Critical Incident Response, Risk Assessment, Trust and Safety, Funding, Production Maintenance, Risk Operations, Summarizing Information, Team Facilitation

Experience

Senior Control Analyst

Amazon Private Limited

Senior Risk Control Analyst with extensive experience investigating high-risk Amazon seller and buyer accounts using AML, fraud analytics, and behavioral risk techniques. Skilled in identifying money laundering patterns, marketplace fraud, and policy violations, and executing decisive account actions to safeguard platform integrity. Strong track record of leading investigations, improving controls, and mentoring analysts.

Senior Risk Control Analyst (Aml and Kyc)

Amazon

2024-11 - 2025-12 · 1 yr 2 mos

India

Senior Anti-Money Laundering (AML) Analyst with the experience conducting complex financial crime investigations, escalated transaction monitoring reviews, and enhanced due diligence across global, high-risk customer populations. Proven expertise in identifying suspicious activity, producing SAR-ready investigative narratives, and supporting law enforcement and banking partner requests in highly regulated environments. Strong analytical background in detecting money laundering typologies, fraud, sanctions risk, and illicit payment behaviors through large transactional data analysis, behavioral analytics, and open-source research. Experienced in collaborating with Compliance, Legal, Policy, and Technology teams to improve detection logic, thresholds, and typology coverage. Passionate about digital assets, blockchain ecosystems, and the future of internet-scale financial infrastructure.

Senior Analyst

Amazon

2024-11 - 2025-12 · 1 yr 2 mos

Transaction Analyst(Senior process executive)

Cognizant

2021-11 - 2024-7 · 2 yrs 9 mos

Bengaluru, Karnataka, India

As a Senior Process Executive, my primary responsibility revolves around the meticulous maintenance of production operations while ensuring and unwavering commitment to quality standards, Renowned for my expectational performance and collaborative demeanor, I seamlessly transitioned for tier 1 to tier 2 within process hierarchy due to my extensive project expertise.