Abdul Wahab Yousuf
KYC Investigator | Customer Service & Compliance | Strong in Research, Verification & Communication
- Role
- Investigations Specialist at Amazon
- Location
- Aurangabad, MH, IN
- LinkedIn followers
- 500 followers
About Abdul Wahab Yousuf
I am a commerce graduate with professional experience at Amazon, where I’ve worked in…
Experience
Investigations Specialist
Aug 2024 — Present · Hyderabad, IN
Conduct verification of EU and UK marketplace sellers to ensure compliance with KYC and regulatory guidelines.• Review and validate business and identity documents with attention to detail.• Collaborate with internal teams to resolve discrepancies and improve the verification process.
Education
Dr. Babasaheb Ambedkar Marathwada University, Aurangabad
Bachelor of Commerce - BCom
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