At Amazon, I conducted KYC reviews, verified customer documents, and assessed risk through sanctions screening, PEP checks, and adverse media analysis. I achieved 100% compliance accuracy in KYC workflows.
I also investigated transaction patterns and cross-border wire transfers, performed Enhanced Due Diligence for high-risk customers, and supported SAR and UAR escalations. I maintained audit-ready case documentation and supported junior analyst training.
Earlier at Amazon, I used QGIS for community-level route planning and helped reduce routing quality defects by 25% through audits and process improvements. At Green Land Cements Pvt. Ltd., I supported accounting, reconciliations, and GST and TDS compliance using Tally and Microsoft Excel.
