Ashwin Wilfred Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

1) Collaborated with stakeholders to enhance operational process methodologies.2) Spearheaded the creation and delivery of detailed documents, such as responses to senior executives and Correction of Errors (COE) reports.3) Identified gaps in existing policies and processes, and developed and implemented solutions to address them.4) Monitored global events and media to proactively identify and mitigate potential risks, utilizing data analysis to forecast and prevent issues.5) Directed and managed projects aimed at enhancing operational and process efficiency.6) Worked closely with the management team to prepare key performance indicator (KPI) dashboards.7) Led a team of seven risk analysts, conducting one-on-one meetings and managing performance metrics.

Bengaluru, Karnataka, India

1) Detected and reported ongoing fraudulent activities and trends to higher-ups through floor huddles.2) Managed trouble tickets, escalations, and high-risk investigations while keeping the investigation time at a minimum.3) Demonstrated agility in handling ad-hoc projects and assignments and efficiently identified account compromises and takeovers.4) Proficiently trained several batches of personnel in new marketplaces such as India and Sweden.

Bengaluru Area, India

1) Conducted comprehensive data gathering and documentation to create KYC (Know Your Customer) files for vendors.2) Effectively managed vendor accounts by conducting in-depth risk analysis to evaluate current performance.3) Validated inventory and performed due diligence assessment on existing vendors to ensure compliance.4) Expertly handled complaints from intellectual property rights owners, monitored appeals from affected vendors and implemented corrective actions through validating plan of actions or invoices.5) Directed compliance issues to the appropriate departments for investigation and resolution, checked vendor accounts that might incur bad debt to Amazon.6) Proactively identified and minimized the risk posed by fraud patterns and trends through appropriate actions.

Bachelor Of Commerce (B.Com.), Business/Commerce, General

Activities and Societies: Participated in all freedom marches conducted in school and college.Young,enthusiastic & motivated individual..

Schooling, Business/Commerce, General

Data Science, Computer Science