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@bhavaniparuchuri
Risk investigator with compliance experience and foundational analytics skills.
IndiaI am a compliance and transaction risk investigator with hands-on experience at Amazon, focused on identifying and suppressing policy-violating products and improving process quality.
During contractual and full-time roles at Amazon-Hyderabad I evaluated violations, authored enforcement syntax, and collaborated with legal to update SOPs and class rationales.
I proactively created action plans in response to audit findings, provided stakeholder guidance, and suggested process improvements to enhance efficiency and customer experience.
I hold an MBA in IT & Systems and a Bachelor of Engineering, and I seek to apply my analytical mindset, attention to detail, and teamwork to further compliance and operations functions.
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Work history, roles, and key accomplishments
AMInvestigate transaction risk cases to identify policy violations and fraudulent activity, escalating issues and implementing corrective actions to protect marketplace integrity.
AMEvaluated and suppressed restricted products by authoring logical rules, updated SOP-based classes per legal guidance, and implemented action plans to address audit findings and improve process quality.
Degrees, certifications, and relevant coursework
Master of Business Administration, Information Technology & Systems
2018 - 2020
Grade: 7.47 CGPA
Completed MBA in IT & Systems via distance learning with a 7.47 CGPA between June 2018 and December 2020.
Bachelor of Engineering, Engineering
2012 - 2016
Grade: 75%
Completed Bachelor of Engineering & Technology with 75% between September 2012 and May 2016.
IndiaYou can contact Bhavani and 90k+ other talented remote workers on Himalayas.
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