Headline

Senior Risk Analyst | AML & KYC Operations | Regulatory Compliance | Multi-Geo Exposure

About

Risk & Compliance professional with 3+ years of experience in AML and KYC operations across North America, Europe, and MENA marketplaces. Currently working as Senior Risk Analyst at Amazon, performing SOP-driven compliance reviews aligned with defined regulatory frameworks. Experienced in reviewing flagged accounts, identifying risk indicators, and escalating high-risk cases to senior decision-making teams. Strong exposure to multi-geography compliance environments including US, Germany, UAE, KSA, and Turkey. Consistently maintained adherence to internal quality benchmarks and achieved zero SLA breaches over 3+ years. Skilled in compliance reporting, audit support, and Excel-based data handling. Open to opportunities in AML, Financial Crime Operations, Risk Operations, and Compliance Governance roles.

Location

Bangalore Urban

AI stack

claude

gemini

grok

kimi

openai

ChatGPT

Work experience

Senior Associate at Amazon, Oct 2022 - Sep 2026 · 3 y 11 mo, Bengaluru, Karnataka, India, • Perform AML/KYC verification in alignment with established SOPs and regulatory guidelines • Review flagged accounts and identify potential compliance risk indicators • Escalate high-risk cases to senior risk teams for further investigation and decisioning • Ensure adherence to SLA timelines and internal compliance controls • Support audit validation and internal quality review processes • Work across NA, EU & MENA marketplaces ensuring regulatory consistency

Education

Master of Business Administration, Indian Institute of Management, Indore

Bachelor of Business Administration - BBA, Finance, Center for Management Studies(CMS)