Balakumar R
Risk Manager, RISC ( Regulatory Intelligence, Safety and Compliance)
- Role
- Risk Manager Ii- (Risc) Regulatory Intelligence, Safety and Complaince at Amazon
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Balakumar R
Operations leader with 11 years of experience in leading cross functional operational teams in investment banking and e-commerce domains. Worked across Compliance, KYC/CDD, Screening, FinCEN CDD, Controls and Client on boarding for a Swiss based investment bank. Currently leading the Dangerous goods product compliance /food safety domain for Amazon
Experience
Risk Manager Ii- (Risc) Regulatory Intelligence, Safety and Complaince
Sep 2024 — Present · Bengaluru, IN
Education
Subbalakshmi Lakshmipathy College of Science
Bachelor of Science (B.Sc.), Information Technology
2008 — 2011
Devasakayam matriculation higher secondary school
Mathematics and Computer Science
1994 — 2008
JAGSoM - Jagdish Sheth School of Management
PGDM, Business Administration and Management, General
2011 — 2013
Skills
- Business Process Re-Engineering
- Anti Money Laundering
- Business Analysis
- Kyc
- Investment Banking
- Microsoft Excel
- Team Management
- Mis
- Process Improvement
- Relationship Management
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