At Amazon, I conduct KYC and AML investigations across marketplaces, assessing risk and documenting cases involving high-risk accounts. I help ensure compliance with regulatory requirements for sellers in Germany, the US, the UK, and India.
Previously, I investigated seller activity and product listings at Amazon, identifying policy violations and contributing to process improvements. At KPMG India, I assisted with external audits for Canadian clients, analyzing financial data using IDEA and Excel.
My project management training includes a live project using MS Project to plan a work breakdown structure, allocate resources, estimate costs, and maintain risk registers. I hold an MBA in progress in Project Management & Marketing Management and certifications in Oracle Primavera and Agile Project Management.
