Arghadeep Das

Full CV / Resume

Company Name : Amazon Development Centre (India) Pvt. Ltd.

 Position : Transaction Risk Investigator

 Duration : One Year (18th nov’19 to 17th nov’20)

RESPONSIBILITIES

 Approving transactions for various purchases in a marketplace.

 Assessing risk involved in transactions and taking actions accordingly.

 Engaging in frequent written and verbal communication with department management and customers.

 Identifying and implementing best practice procedures.

 Performing end to end Security Assessment of the .

 Analyzing and interpreting financial statements, developing a view of the financial health and its implications to credit risk