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Oana HanganuOH
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Oana Hanganu

@oanahanganu

Risk & Compliance Senior Associate at Amazon Iași, reinstating wrongly restricted products and protecting catalog integrity across European marketplaces.

Romania
Message

At Amazon Iași, I audit and reinstate wrongly restricted compliance products, protecting business revenue and optimizing catalog health across European marketplaces.

I develop, test, and implement product restriction rules based on legal and safety rationales. I also manage compliance investigations through Jira and Paragon, resolving complex escalations.

I manage daily case allocation and monitor SLAs, and I conduct peer reviews and quality audits to support alignment with policies. I’ve also designed and delivered training for new hires on risk processes, internal tools, and reporting.

Before Amazon, I worked as a Corporate Jurist at C.A.R. PRIETENIA COMANEȘTI, reviewing loan contracts, preparing debt recovery legal files, and advising internal stakeholders on non-performing loan risk. I hold a Bachelor’s Degree in Law from Alexandru Ioan Cuza University, Iași.

Experience

Work history, roles, and key accomplishments

Amazon logoAM
Current

Senior Associate, Risk & Compliance

Jan 2017 - Present (9 years 10 months)

Audit, identify, and reinstate wrongly restricted products to protect revenue and optimize catalog health. Developed and implemented product restriction rules, managed compliance tickets via Jira and Paragon, and trained new hires.

Amazon logoAM

Retail Associate, RBS

Jan 2015 - Dec 2017 (2 years 11 months)

Managed large-scale catalog structures, ensuring clean data classification and resolving item display anomalies. Utilized Paragon tools to track data mismatches and maintained compliance with global retail guidelines and GDPR.

CC

Corporate Jurist

C.A.R. Prietenia Comanesti

Jan 2014 - Dec 2015 (1 year 11 months)

Reviewed and updated loan agreement contracts to ensure compliance with financial regulations. Prepared legal files for debt recovery and provided legal counsel on risk exposure.

Education

Degrees, certifications, and relevant coursework

AU

Alexandru Ioan Cuza University

Bachelor's Degree, Law

Bachelor's Degree in Law from Alexandru Ioan Cuza University, Iași, graduated in 2012.

Tech stack

Software and tools used professionally

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