At Concept Engineering, I direct daily operations and advance governance policies, quality controls, and third-party risk management. I coordinate workstreams, supply chain logistics, and financial reconciliations while maintaining SLA output during critical labor shortages.
At Amazon Development Centre India Pvt. Ltd., I maintained governance records, managed audit sampling and compliance testing, and conducted risk assessments aligned with ISO 27001 and regulatory requirements. I also delivered training to global remote teams and worked with technology and data teams on corrective actions.
Earlier at Amazon, I served as a Subject Matter Expert for Enhanced Due Diligence, conducted cross-border investigations, and validated 2,127 high-risk accounts. I also trained more than 180 risk investigators on AML, FINCEN, SAR, and risk scoring models, and participated in the pilot rollout of the LexisNexis Bridger screening engine.
