---
title: "Swagat Naik - Senior Associate in Bangalore Urban | Tal"
description: "Meet Swagat Naik, Senior Risk Analyst | AML & KYC Operations | Regulatory Compliance | Multi-Geo Exposure based in Bangalore Urban. AI stack includes claude, gemini, and grok."
image: "https://tal.club/meet/swagat-naik/share-image"
---

# Swagat Naik on Tal

## 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\(CMS\)

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

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