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Nishant Adhikary

AML Analyst | Business Analytics | International Business management | Bachelors of Commerce | Ex-Amazon

Scarborough

3+ years of work experience

RBC
Jan 20267 mosPresent

Toronto, Ontario, Canada

Robert Half
Dec 202410 mosSep 2025

Toronto, ON

Gatestone
Nov 20242 mosDec 2024

Toronto, Ontario, Canada

Amazon
Aug 20221 moAug 2022

Kolkata, West Bengal, India

Amazon
Apr 20211 yr 5 mosAug 2022

Kolkata, West Bengal, India

• Worked as a Seller Support Associate in the Seller Support department for US, CA, Mexico, and UK Operations. • The role included research for units missing from the warehouse, Seller Account, Payments, and Inventory Management. • Reviewed listings to check the listings are in sync with the compliance and had taken up requests to reinstate restricted listings. • Cross trained in multiple Skill sets such as M@, FBA, and Account Closure skills. • Actively participated in team activities, took charge of driving metrics, and also contributed to Process Simplification and Improvements. • Appointed as SPS Mentor on Aug 2022.
SimplifyVMS
Mar 20212 mosApr 2021

• Assistance with the Timesheet Data of the contingent workers, Contracts, Work orders, and Onboarding • Accepted enhancement requests from Clients and the program side and forwarded them to the developers for required alterations. • Invoicing and reporting based on the Contingent Workers' hours and pay rates (For Program, Client & Vendors) • Participated in daily touch bases. • Troubleshoot and test using the UAT to check If the enhancements are properly implemented as per the request.

Education

Seneca Polytechnic

Postgraduate Degree, Business Analytics

Seneca Polytechnic

20232023
Seneca Polytechnic

Postgraduate Degree, International Business

Seneca Polytechnic

20221 yr2023

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Headline

AML Analyst | Business Analytics | International Business management | Bachelors of Commerce | Ex-Amazon

About

A recent graduate with a Bachelor's in Commerce (Honors) from the University of Calcutta and dual specialization in Business Analytics and International Business Management from Seneca College. Currently preparing for the Power BI PL-300 certification, I am eager to kickstart my career in the dynamic field of analytics. With a solid foundation in data analysis, visualization, and business intelligence tools, I am passionate about leveraging insights to drive strategic decision-making and business outcomes. I am actively seeking opportunities that allow me to apply and expand my skills in analytics and beyond, and I'm excited to connect with professionals and organizations to explore career opportunities.

Location

Scarborough

Work experience

Anti-Money Laundering Investigator at RBC, Jan 2026 - Present · 7 mos, Toronto, Ontario, Canada

Senior AML Analyst - IST Lead at Robert Half, Dec 2024 - Sep 2025 · 10 mos, Toronto, ON

Financial Services Representative at Gatestone, Nov 2024 - Dec 2024 · 2 mos, Toronto, Ontario, Canada

SPS Mentor at Amazon, Aug 2022 - Aug 2022 · 1 mo, Kolkata, West Bengal, India

SPS Associate at Amazon, Apr 2021 - Aug 2022 · 1 yr 5 mos, Kolkata, West Bengal, India, • Worked as a Seller Support Associate in the Seller Support department for US, CA, Mexico, and UK Operations. • The role included research for units missing from the warehouse, Seller Account, Payments, and Inventory Management. • Reviewed listings to check the listings are in sync with the compliance and had taken up requests to reinstate restricted listings. • Cross trained in multiple Skill sets such as M@, FBA, and Account Closure skills. • Actively participated in team activities, took charge of driving metrics, and also contributed to Process Simplification and Improvements. • Appointed as SPS Mentor on Aug 2022.

Customer Support Executive at SimplifyVMS, Mar 2021 - Apr 2021 · 2 mos, • Assistance with the Timesheet Data of the contingent workers, Contracts, Work orders, and Onboarding • Accepted enhancement requests from Clients and the program side and forwarded them to the developers for required alterations. • Invoicing and reporting based on the Contingent Workers' hours and pay rates (For Program, Client & Vendors) • Participated in daily touch bases. • Troubleshoot and test using the UAT to check If the enhancements are properly implemented as per the request.

Education

Postgraduate Degree, Business Analytics, Seneca Polytechnic

Postgraduate Degree, International Business, Seneca Polytechnic

Nishant Adhikary - Anti-Money Laundering Investigator in Scarborough | Tal