Ayana Dutta
Risk Control Analyst @ Amazon/KYC/ AML/ Suspicious Activity Monitoring | Auditing, Quality Control
- Role
- Rco Risk Control Analyst at Amazon
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ayana Dutta
Dedicated and detail-oriented ecommerce professional with 5 years of experience driving customer satisfaction, quality excellence, and compliance. Proven track record in- Customer Support: Resolved customer inquiries, ensuring timely and effective issue resolution- Quality Analysis: Conducted thorough transaction monitoring, identifying areas for improvement and implementing process enhancements- KYC Analysis: Currently utilizing expertise to verify customer identities, preventing fraud and ensuring regulatory compliance. Skilled in- Customer relationship management- Quality assurance and control- Risk management and compliance- Problem-solving- Team collaboration and communication- Document Verification and Analysis- Background Checks and Investigations- Attention to Detail and AccuracyCommitted to leveraging expertise to optimize ecommerce operations, enhance customer experiences, and drive business growth.
Experience
Rco Risk Control Analyst
Jul 2025 — Present
Identifying suspicious activity and reporting to regulators to keep perpetrators off the platform and meet regulatory obligations. Investigating transactions involving data mining and analyzing, deep diving and make decisions applying analytical skills.
Education
WEST BENGAL STATE UNIVERSITY
Bachelor's degree, Biology/Biological Sciences, General
2014 — 2017
Sarojini Naidu College For Women
B.Sc. General
2017
Xavier's English School
High School Diploma
2012 — 2014
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