Rahul Mohan Email & Phone Number

Dublin, Ie

Dublin, County Dublin, Ireland

Dublin, County Dublin, Ireland

Bengaluru Area, India

Worked as a part of Enhance Due Diligence and AML team for Amazon Pay and Amazon Currency Conversation Service. Assisted in Investigate suspicious activities and behaviours that could pose a risk to Amazon or our customers in global markets. Ensured high quality decision by applying TRMS standard operational procedures. Assisted in Identifying known fraud patterns, discover new modus operandi trends and take actions to minimize risks. Used a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions. Ensured appropriate actions to identify and help minimize Amazon’s financial, legal and reputational risk. Maintained high levels of confidentiality and data security standards. Achieved weekly productivity and quality standards for investigations. Acted as liaison person within the organization to make informed decisions about risk.

Bangalore, India

I was also a part of Compliance team in UnitedHealthcare and I was responsible for gathering all relevant facts to drive investigations (e.g., license checks, Internet research, medical records, and patient interviews/surveys). Assisted in Analysing data and facts gathered to determine relevance and applicability to the investigation. Responsible for reviewing applicable historical documentation to identify issues/events relevant to the investigation (e.g., medical bills and records, claims data). Assisted in analysing claims data to identify aberrant billing patterns. Performed appropriate statistical analyses to identify applicable data trends/patterns (e.g., random sampling). Communicate clear rationale/justification for investigation processes and outcomes to appropriate stakeholders.

Msc, Finance

Master Of Business Administration, Finance And Marketing

Bachelor Of Commerce - Bcom, Finance, General