Thouseef Ahmed
@thouseefahmed
Compliance operations associate at Amazon who audited restricted products and improved catalog compliance processes.
IndiaWhat I'm looking for
At Amazon Development Centre, I conducted website audits to identify and restrict products that violated legal compliance requirements. I also prepared investigation reports and audit documentation for compliance reviews.
I performed root cause analysis, 5-WHY analysis, and CAPA for escalations and defects, and worked with Legal and Retail Systems teams to maintain catalog compliance. I also implemented process improvements and created operational documentation.
At Hewlett Packard Enterprise (HPE), I handled inter-company payable reconciliations, journal entries, and general ledger reconciliations. I also supported month-end close activities and processed payments using the Intra Netting tool.
Experience
Work history, roles, and key accomplishments
Senior Compliance Operations Associate
Nov 2017 - Jan 2026 (8 years 2 months)
Managed restricted product compliance operations across Amazon marketplaces, conducted website audits, and prepared investigation reports for compliance reviews. Presented weekly and monthly business reviews to stakeholders and implemented process improvements.
Process Associate – Finance & Accounting R2R
Oct 2014 - Nov 2017 (3 years 1 month)
Performed inter-company payable reconciliation and posted accruals and journal entries in SAP. Managed month-end closing activities including GR/IR clearing and foreign currency revaluation.
Education
Degrees, certifications, and relevant coursework
Seshadripuram College
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from Seshadripuram College, completed in 2014.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Interested in hiring Thouseef?
You can contact Thouseef and 90k+ other talented remote workers on Himalayas.
Message ThouseefGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
