---
title: "Debanjan D. - Sr. Associate RISK & Compliance in West Bengal | Tal"
description: "Meet Debanjan D., Risk & Compliance @ Amazon | Operational Risk · GRC · Sustainability | Building AI Compliance Tools | Power BI · SQL | Open to Risk & Compliance Roles based in West Bengal. AI stack includes claude, kiro, and Amazon Q Developer."
image: "https://tal.club/meet/debanjan-dey/share-image"
---

# Debanjan D\. on Tal

## 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

[View the original profile](https://tal.club/meet/debanjan-dey)

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