Experienced as Financial Analyst,Good working experience/knowledge of Finance/Analysis/Credit(Credit Analyst) etc. Currently working as Sr Compliance Analyst(Audit/QA Analyst) in Amazon Development center. Good analytics and decision ability. Extensive research knowledge.Subject Matter Expert on eCommerce. Finance domain include kyc and AML experience. A competent compliance professional with over 4 years of experience in compliance functions in the financial and ecommerce industry. Skilled in performing activities in coordination with compliance for smooth business operations. Adaptive to the industry standards and possesses capabilities in rendering strategic legal advisory on general business; advising management on the implications of various legislation during formulation of business plans. Possess exceptional communication, analytical and problem-solving skills along with team management skills to work in multi-cultural environment. Working for Fraud Investigations, Fraud Chargebacks cases