Arun Rajamahanti began their work experience as a KYC/Anti-Money Laundering Analyst at HSBC in January 2017. Arun'sresponsibilities involved conducting fraud and risk investigations, reviewing customer account activity, and adhering to data security standards. Arun worked at HSBC until December 2018.
From December 2018 to January 2021, Arun worked at Amazon Development Center as a Virtual Inventory Investigator, where they utilized remote view augmentation technology to perform inventory investigation tasks. Arun also served as an Inventory Etiquette Auditor and Andon Ticket Raiser during this time.
In January 2021, Arun joined ACS PVT. LTD. as an Anti-Money Laundering Analyst, where they performed analysis related to anti-money laundering practices until June 2021.
Since June 2021, Arun has been working at Tide, initially as an Ongoing Monitoring Analyst, then as a Quality Assurance Analyst from February 2022 to February 2023. Currently, they hold the position of Senior Quality Assurance Analyst at Tide.
Arun Rajamahanti has a degree in Mechanical Engineering from Raghu Engineering College. Additionally, they have obtained several certifications, including Preventing Online Child Exploitation with Financial Intelligence: An overview from ACAMS, Fighting Modern Slavery and Human Trafficking from ACAMS, Six Sigma Yellow Belt Certification from Advanced Innovation Group Pro Excellence (AIGPE™), and CAFCA- Aml Fintech Compliance Associate from ACAMS. Arun also has a Six Sigma White Belt Certification, but the month and year of obtaining it are unknown.
February 1, 2024 - present
February, 2023
February, 2022
June, 2021