Headline

Risk & Compliance @ Amazon | Operational Risk · GRC · Sustainability | Building AI Compliance Tools | Power BI · SQL | Open to Risk & Compliance Roles

About

🌍 Sustainability & Risk Compliance | Business Analytics | Process Optimization I am a results-driven professional with nearly 3 years of experience at the intersection of sustainability, environmental compliance, and risk management. Currently with Amazon’s Environmental Assurance & Protection team, I contribute to global decarbonization and microplastic reduction projects, regulatory compliance monitoring, and AI-powered process automation. My work spans regulatory reporting, ESG data tracking, invoice compliance, and risk mitigation, ensuring global operations align with environmental and legal standards. Alongside my sustainability expertise, I bring strong functional business analysis skills—developing BRDs/FRDs, building BI dashboards (Power BI, QuickSight, Excel), leveraging SQL for data-driven insights, and partnering with stakeholders to implement efficiency improvements that boosted operational performance by 13%. With an MBA in Business Analytics, I combine analytical acumen with a sustainability-first mindset, making me well-positioned for roles in Sustainability, ESG, Risk & Compliance, and Functional Business Analysis.

Location

West Bengal

AI stack

claude

kiro

Amazon Q Developer

Work experience

Sr. Associate RISK & Compliance at Amazon, Jul 2024 - Present · 2 y 2 mo, Bengaluru, Karnataka, India, Led control testing and compliance audits across EAP, Dangerous Goods, EPR, and Shipment-Level Risk programmes covering 100+ fulfilment centres — maintained zero regulatory penalties across 4 consecutive audit cycles. • Built automated risk monitoring pipeline with intelligent alerting that replaced manual SLA oversight — reducing mean-time-to-detect control failures from 72 hours to near real-time, helping mitigate ~$18M in annualised loss exposure. • Designed and executed end-to-end UAT validation for an AI-powered compliance automation tool; achieved zero critical defects in production, preventing potential non-compliance across 6 markets. • Developed KRI dashboards (QuickSight & Power BI) that surfaced 40+ previously undetected control gaps in Q1 2025, enabling risk-prioritised remediation and saving ~240 hours of manual oversight annually. • Managed incident lifecycle for compliance breaches — triaged, escalated, coordinated cross-functional response, and ensured SLA adherence across environmental and operational programmes. • Supported AI governance initiatives by validating compliance tool outputs against defined thresholds and documenting control evidence for audit readiness.

Investigation Specialist I at Amazon, Dec 2022 - Jun 2024 · 1 yr 7 mos, Hyderabad, Telangana, India, ●Investigate and analyze potential fraudulent activities and take necessary actions to prevent financial losses ● Utilize data analysis skills to identify patterns and trends in customer behavior ● Collaborate with cross-functional teams to develop strategies and implement solutions to mitigate risks ● Contributed in several process development to improve the investigation process both in terms of efficiency and quality ● Supported new joinees during their ramp, also provided orientation training for the employees who moved across teams ● Collaborated across functions and teams for the skill-up programme of the investigators for new marketplaces ● Served as the leave and shrinkage POC of the team and shown improvement for the overall shrinkage performance of the team ● Used Power Bi and Pivot tables to draw insights from past shrinkage data and took measures to improve overall attendance and productivity ● Played the role of functional BA for the development and deployment of an internal tool to track performance metrics ● Used basic to intermediate SQL to analyze behavioral pattern of the abusive customers to make necessary changes in policy/SOP

Quality Control Executive at Risebird, Jul 2022 - Oct 2022 · 4 mos, Greater Bengaluru Area, ● Conducted quality control checks on interviews to ensure adherence to established standards ● Collaborated with production teams to identify areas for improvement and implement corrective actions ● Utilized Microsoft Excel and other tools to analyze data and track quality metrics ● Defined guidelines for onboarding of the freelancers and their performance to pay criteria's

Education

Master of Business Administration - MBA, Marketing, Business Analytics, Institute of Engineering & Management, Kolkata

B.A, English literature, The University of Burdwan