Kumar Pranav

Background

About Kumar Pranav

With 9+ years of cross-industry experience spanning fraud risk management, AML/KYC compliance, Lean Six Sigma process improvement, and production planning, I bring a unique blend of investigative expertise, operational excellence, and analytical problem-solving. Currently, I serve as a Risk & Fraud Investigation Specialist at Amazon, where I have: Prevented $400K+ in annual financial losses by identifying emerging fraud trends and strengthening monitoring controls. Improved fraud investigation accuracy rates from 64% to 94%, enhancing customer trust and regulatory compliance. Spearheaded process improvements that reduced customer follow-ups by 30% and consistently delivered 95%+ satisfaction ratings. Managed CDD/EDD, PEP screening, and chargeback disputes, ensuring alignment with global AML/KYC compliance standards. Prior to Amazon, I gained process engineering experience in manufacturing operations, where I achieved: 30% reduction in downtime and 15% reduction in costs through Lean Six Sigma methodologies. 20% supply chain efficiency improvement, enabling timely production and cost control. 25%+ incident reduction, ensuring compliance with safety and operational regulations. I began my career as an Engineering Designer, mentoring 200+ students in AutoCAD/SolidWorks, curriculum design, and applied engineering principles, sharpening my skills in training, stakeholder engagement, and continuous improvement. Certified in AML/KYC Compliance, Six Sigma Green Belt, and Data Analytics tools (Power BI, PostgreSQL), I combine technical expertise with compliance knowledge to deliver measurable results. Currently pursuing an Executive MBA in Analytics & Data Science (IIT Patna, 2025–27) to further strengthen leadership in risk, compliance, and data-driven strategy.