Headline

Compliance Testing Team Lead

About

I am a seasoned risk and control management professional with nearly 7 years of progressive experience across top-tier organizations like Wells Fargo and Amazon. Currently serving as a Senior Control Management Specialist at Wells Fargo, I lead evaluations of control design and performance, ensuring alignment with enterprise risk objectives and regulatory expectations. I’ve executed over 170+ end-to-end control validations, led walkthroughs, and facilitated stakeholder engagement to remediate gaps and enhance internal control effectiveness. My experience also includes mentoring new team members, driving employee engagement, and improving team cohesion across global business units. With a background in quality auditing at Amazon, I bring a strong foundation in evidence-based assessments, compliance testing, and data-driven insights. I’m passionate about refining control environments using structured methodologies, fostering a culture of compliance, and leveraging cross-functional collaboration. Whether executing detailed testing scripts, facilitating RCSA training, or streamlining control evaluation frameworks, I strive to create measurable impact. I’m committed to continuous learning and growth, currently strengthening my technical capabilities and pursuing advanced certifications like FRM/CFA to broaden my contribution to the evolving landscape of risk and asset management.

Location

Hyderabad

AI stack

claude

Work experience

Compliance Testing Team Lead at Flutter Entertainment, Aug 2026 - Present · 4 mos, Hyderabad

Senior Controls Compliance Analyst at Flutter Entertainment, Aug 2025 - Aug 2026 · 1 yr 1 mo, India

Senior control management specialist at Wells Fargo, Oct 2024 - Aug 2025 · 11 mos, Hyderabad

Control management specialist at Wells Fargo, Jun 2023 - Oct 2024 · 1 yr 5 mos, Hyderabad, Telangana, India

SPS Quality Auditor at Amazon, Mar 2022 - Jun 2023 · 1 yr 4 mos, Bengaluru, Karnataka, India, • Being a Quality Auditor was responsible for executing the transaction quality measurement framework for associates serving multiple geographies and channels • Audit in professional, ethical, and objective manner of contacts to ensure adherence to quality audit standards. • Problem-solving and analytical skills are used to authenticate customers and complex transactions and accounts • Identifying the root cause and escalate when necessary to address the special projects as required. • Mentored and Trained 6 New hires and 7 tenured folks by imparting necessary process knowledge and best practices. • Take end-to-end ownership to collaborate with Operation partners to ensure identified issues are addressed and improvement has been sustained. • Provided stakeholders/executive management bi-weekly comprehensive operational, project and performance brief. • Responsible for appropriate sense of urgency and adaptability in response to changing business needs while working on various new projects simultaneously in a fast paced environment.

Cat Lead at Amazon, Mar 2021 - Mar 2022 · 1 yr 1 mo, Hyderabad, Telangana, India, • Played an integral part in the Path to Green initiative where the outcome has exceeded the business goals for the stipulated quarters. • Responsible for maintaining quality & productivity for all the quarters along with taking the role of Super auditor to help drive the PR Goal of meeting quality of 99% by working towards the respective auditors by conducting individual feedback sessions, weekly calibrations tasks and detail explanation of challenging tasks. • Created and managed flash reports for the stakeholders to capture and track audit data metrics and performance index using pivots in excel. • Assisted with optimizing business process efficiencies by participating in brainstorming session with the Stakeholders and performing RCA on defect audits to accomplish measurable business process improvements. • Could potentially generate 10 recommendations across the program level and the tool level changes which resonated in improving the program and reduce the gaps in the process. • Mapped current processes and performed data analysis on large datasets using excel to research exceptions and resolve discrepancies. • Weekly and biweekly allotment of the super audits and the regular metric audits according to the requirement of the process and to maintain regular quality checks through the super audits. • Upskilled and conducted training sessions along with the detailed walkthrough live cases and SOP’s along with the scenarios in ES, FR, IT, MX, BR and NL marketplaces.

Quality Specialist at Amazon, Nov 2019 - Mar 2021 · 1 yr 5 mos, Hyderabad, Telangana, India, • Responsible for performing Quality Audits for NA, EU and FE marketplace to analyze and mitigate transactional risk associated with Credit Cards, E-checks and Gift cards. • Responsible for gathering information related to audit trend/forecast, analyzed associated risk and provided impactful insights/recommendations. • Act as primary interface between Amazon and business partners • Actively seek solutions through logical reasoning and data interpretation skills by recommending potential process and tool improvement ideas • Responsible for managing, organizing and allotment of data samples to the auditors using Microsoft access and SharePoint. • Started as operation specialist but from the work presented and the improvement shown through the implemented recommendations promotion to the next role as Cat lead was very quick and exciting.

Member Of Technical Staff at ADP, Aug 2018 - Nov 2019 · 1 yr 4 mos, Hyderabad Area, India, Responsible for creating and designing UI pages using react and redux. It includes complete analysis, critical decision making and adding design functionalities as per user experience which helps in making better end user experience. Developed database objects, views and materialized views using backend functionalities and showcased view using react. Designed and modified the view according to the inputs and feedback from the clients.

Education

Bachelor of Technology - BTech, Computer Science, kl university