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Cherukuri suchitra

Investigation specialist L3 at Amazon | KYC/AML analyst | CDD | Risk and compliance operations

Hyderabad

1+ year of work experience

Amazon
Jul 20251 yrPresent

Hyderabad, Telangana, India

Education

Internshala Trainings

Web Development Certification Course, ISTWeb Development

Internshala Trainings

RISE Prakasam Group of Institutions (Integrated Campus), Off NH-5, Valluru, Ongole-523272(CC-8A)

Bachelor of Technology - BTech, Artificial Intelligence and machine learning

RISE Prakasam Group of Institutions (Integrated Campus), Off NH-5, Valluru, Ongole-523272(CC-8A)

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Headline

Investigation specialist L3 at Amazon | KYC/AML analyst | CDD | Risk and compliance operations

Location

Hyderabad

Work experience

Investigations Specialist at Amazon, Jul 2025 - Present · 1 yr, Hyderabad, Telangana, India

Education

Web Development Certification Course, ISTWeb Development, Internshala Trainings

Bachelor of Technology - BTech, Artificial Intelligence and machine learning, RISE Prakasam Group of Institutions (Integrated Campus), Off NH-5, Valluru, Ongole-523272(CC-8A)

Cherukuri suchitra - Investigations Specialist in Hyderabad | Tal