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Lavanya Raju

Angestellt, Risk Analyst, Amazon
Munich, Germany

Skills

Anti Fraud Management
Money Laundering Act
Project Management
Fraud Detection
Fraud Prevention
Fraud Investigations
Fraud Analysis
Know Your Customer (KYC)
Compliance
Risk Management
Risk Analysis
MS Office

Timeline

Professional experience for Lavanya Raju

  • Current 8 years, since Aug 2017

    Risk Analyst

    Amazon

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