Kavin Bala Email and Phone Number
Experienced Risk Investigation Specialist @ Amazon with a proven track record of mitigating fraud and ensuring secure transactions in the e-commerce industry, equipped with a Certificate in Anti Money Laundering from the International Compliance Association (ICA). & an active member of the ICA Community, interested in Compliance, Anti-Money Laundering & Counter Terrorist Financing, Operations and Risk Management, a vivid learner and a sports enthusiast.
Goldman Sachs
View- Website:
- goldmansachs.com
- Employees:
- 65498
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Fraud Investigations SpecialistGoldman SachsBengaluru, Ka, In
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Risk Investigations SpecialistAmazon Mar 2022 - PresentBengaluru, Karnataka, India -
Operations AnalystWells Fargo Jan 2021 - Nov 2021Bengaluru, Karnataka, India -
Financial Crimes SpecialistWells Fargo Aug 2020 - Dec 2020Bengaluru, Karnataka, India
Kavin Bala Education Details
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3.23/4 Cgpa -
The Laidlaw Memorial School84.25
Frequently Asked Questions about Kavin Bala
What company does Kavin Bala work for?
Kavin Bala works for Goldman Sachs
What is Kavin Bala's role at the current company?
Kavin Bala's current role is Fraud Investigations Specialist.
What schools did Kavin Bala attend?
Kavin Bala attended Christ University, Bangalore, The Laidlaw Memorial School.
Who are Kavin Bala's colleagues?
Kavin Bala's colleagues are Poonam Bansal, Yunus Bayrakdar, Saketh G, Erin Williams, Alexa Gorczycki, Kevin Grant, Allan C.
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