Open to opportunities

Bhavani Paruchuri

@bhavaniparuchuri

Message

Risk investigator with compliance experience and foundational analytics skills.

India

Message

What I'm looking for

I seek a role in compliance or risk where I can use investigative skills, improve processes, and grow professionally in a collaborative environment.

I 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.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Jun 2024 - Present (1 year 3 months)

Investigate transaction risk cases to identify policy violations and fraudulent activity, escalating issues and implementing corrective actions to protect marketplace integrity.

Fraud Investigation MS Office Process Improvement Compliance Case Management

Product Compliance Sr. Associate

Amazon

Dec 2021 - Dec 2022 (1 year)

Evaluated 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.

Product Compliance Restricted Products Logical Rule Authoring SOPs Process Improvement