Risk and compliance leader driving regulatory excellence and operational efficiency.
Amsterdam, NL
Full time
On-site/Hybrid/Remote
Risk and compliance professional with over 5 years of experience in financial, risk, product, and logistics compliance within global, technology-driven...
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My Career Journey
1/4
Fidelity Information Services Pvt Ltd
Lead Analyst
Jun 2025 - Present | 11m
Remote, IN
Led end-to-end planning, execution, and reporting of regulatory compliance testing across payments, transaction monitoring, sanctions, and financial crime controls. Executed control testing using GRC platforms...
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Amazon India Pvt Ltd
Sr. Associate Global Solutions & Risk Compliance
Dec 2021 - Jun 2025 | 3y 6m
Bengaluru, IN
Led compliance and operational excellence initiatives across India, the U.S., and Europe for Amazon’s logistics network. Built dashboards for leadership using Power BI, SQL, and Amazon QuickSight. Automated...
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Myntra Designs
Operations Officer - Finance Operations
Sep 2020 - Dec 2021 | 1y 3m
Bengaluru, IN
Worked as SME for fraud risk investigation, managed chargebacks and refunds, maintained financial reports, validated data accuracy, and resolved payment gateway discrepancies.
Myntra Designs
Operations Officer - Logistics and Technical Support
Sep 2020 - Dec 2021 | 1y 3m
Bengaluru, IN
Provided operational support for logistics processes, led process development initiatives to optimize efficiency and enhance workflow scalability.
Microsoft Excel
Data Reporting
Program Management
Knowledge Transfer
My values
Communication
Teamwork
Efficiency
Results-Oriented
Continuous Learning
Innovation
Problem Solving
Education
Indira Gandhi Institute of Technology (IGIT) - BPUT