At Amazon, I managed high-risk seller accounts stalled in verification, bringing approximately 70 accounts per week back into compliance. I contacted sellers directly by phone and reviewed identity, financial, corporate, and UBO documents to resolve verification issues.
As a KYC Investigation Specialist, I handled 100–150 verification tasks per day, applying FDD, EDD, and CDD procedures and investigating potential document forgery. I also served as a Subject Matter Expert, training and supporting more than 50 new hires and colleagues.

