Mandala Rahul Email & Phone Number

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

Responsible for accurately investigating, researching, evaluating and documenting AML known your customer (KYC) information and taking appropriate action (Filing external SAR) to protect the company against risk of money laundering/terrorist financing (ML/TF)activity and reputational risk in accordance with Global and local regulatory procedures and policies as well as government regulations.

India

Business Operations Specialist/ Catelog specialist : (**Fraud investigation**) 1)Worked with multiple teams with diverse goals & objectives and always met the productivity and quality goals.2)Worked on various tools and gained hand full of experience over navigation.3)Worked on process improvement by providing insights to stakeholders which helped in modifying the rules which impacted reviews of Amazon worldwide. 4) Worked on different pilots and deep dives which helped in generating insights and also provided support to determine the future scope of the project. Contributed SOP to 3 different processes.5) Maintained the Agenda and MOM of various team meetings and stakeholder calls.6) Performed Capacity planning on weekly basis based on available bandwidth for team, worked as POC for work allocation for a team of 33.7) Performed deep dive and generated insights by analyzing the data.8) Driven stake holder calls by discussing weekly insights, trends and key process metrics.9) Trained and Mentored folks and upskilled them on process knowledge.10) Helped the team members by tutoring them about the usage of a particular tool.

Jalandhar, Punjab, India

Hyderabad Area, India

I've been part of recruitment team and conducted a computerized test for 600+ students, shortlisting the students based on the cutoff, Constructed a Microsoft Excel database of shortlisted students and sharing them to the central team including paper works, answered multi-line telephone/email for clearing student queries and also Worked on different chunks like marketing(Pitching,follow ups for conducting workshops) .My role in workshop- Head of AR/VR dept.

Hyderabad Area, India

A massive open online course (MOOC ) is an online course aimed at unlimited participation and open access via the web,MOOCs are a recent and widely researched development in distance education .I have learned Team management skills,overcomed stress about deadline given,increased my working hours

Engineer’S Degree, Mechanical Engineering, 8.31

93.8 %

9.5 Cgpa