Anushree AL

Ensured regulatory compliance for global trade operations, verifying products met legal and safety standards across multiple marketplaces. Led and managed a team of compliance associates, overseeing performance, training, and task delegation to maintain efficiency and accuracy.

Monitored global security operations, ensuring asset protection, risk mitigation, and compliance with security protocols. Led and managed a team of security professionals, providing guidance, mentorship, and performance evaluations.

Conducted in-depth investigations to detect and prevent fraud, policy violations, and suspicious activities. Led and managed cross-functional projects, improving operational efficiency and fraud detection accuracy.

Investigated suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets. Ensured high quality decision by applying CTPS standard operational procedures, identifying known fraud patterns, discovering new modus operandi trends and taking actions to minimize risks.

Grade: 89.60%

Completed secondary education with a distinction, achieving 89.60%. Focused on core subjects during this period.

Grade: 92.66%

Completed pre-university college with a focus on Commerce, including Accounting and Computer Science. Achieved a distinction with 92.66%.

Grade: 85.16%

Graduated with a distinction, achieving 85.16%. Major subjects included Marketing and Business Administration, providing a strong foundation in business principles.