Victor Sunny

I’m a Senior Compliance Analyst with 7+ years of experience in Trust & Safety and Risk Operations, focused on fraud detection and prevention across large-scale e-commerce ecosystems.

In my current role at Amazon, I lead trust and safety operations covering seller risk assessment, policy enforcement, and investigations into marketplace abuse. I also act as a Subject-Matter Expert for escalated fraud investigations, supporting leadership with risk analysis, fraud trend identification, and policy interpretation for complex enforcement decisions.

I investigate high-risk seller accounts by reviewing account activity, transaction history, and supporting documentation to identify fraudulent behavior and policy violations. I additionally validate listings against international regulatory and product compliance standards including ASTM, CPSIA, CE, and ISO to ensure marketplace compliance.

I work cross-functionally with product, engineering, legal, and operations to improve internal tools and workflows—expanding fraud detection capabilities and strengthening risk mitigation processes. I maintain audit-ready case documentation and consistently meet productivity, quality, and accuracy targets while driving continuous process improvements.