Santosh Kumar Gudise
AI Generalist • Risk Specialist • Risk Advisor • Policy and Stakeholder management • Risk and Compliance Operations • EDD • Finance Crimes • AML • IP Fraud Analyst • Payment Risk Analysis • BI • Project Management
- Role
- Risk Manager Selling Partner Identity Verification (Spiv) - Inventory Trust (IT) at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Santosh Kumar Gudise
Working as a Risk Manager, I leverage tools like Redshift, Hubble, ETL Manager, and Quicksight to analyze and optimize data processes. With expertise in advanced Excel, pattern recognition, and business insights, I support decision-making by collaborating with stakeholders and providing actionable reports and visualizations. My goal is to drive operational improvements and help businesses make informed, data-driven decisions.
Experience
Risk Manager Selling Partner Identity Verification (Spiv) - Inventory Trust (IT)
Nov 2025 — Present · Bengaluru, IN
As a Risk Specialist in the Selling Partner Identity Verification (SPIV) team, I protect the marketplace and ensure compliance by identifying and mitigating high-risk activities. My role focuses on helping Amazon meet regulatory requirements through the following:Due Diligence (DD) & Enhanced Due Diligence (EDD): Conducting comprehensive investigations into selling partner identities and business structures to ensure they meet high-trust standards.KYC & AML Compliance: Executing end-to-end Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols to prevent financial crimes from entering the store.Sanctions & Risk Screening: Utilizing advanced tools for Sanctions screening and specialized Risk investigation to detect bad actors and politically exposed persons.Fraud Review & Investigations: Leading deep-dive Fraud investigation and proactive Fraud review to identify complex abuse patterns, including Counterfeiting and Counter terrorism financing (CTF).Transaction Monitoring: Monitoring real-time seller activities to detect anomalies and prevent the exploitation of store services.Data Analysis & Reporting: Leveraging Excel Vlookup Pivot tables to analyze risk trends and creating high-impact PowerPoint presentations to communicate findings to leadership.Operational Excellence: Continuously improving verification mechanisms and workflows to ensure Amazon is compliant with global legal and security frameworks.
Education
VNR Vignana Jyothi Institute of Engineering and Technology (VNRVJIET)
Diploma, Mechanical Engineering
CMR College of Engineering & Technology
Bachelor's degree, Mechanical Engineering
Central Institute of Tool Design
Master's degree, Mechatronics, Robotics, and Automation Engineering
Jawaharlal Nehru Technological University
Master's degree, Mechatronics, Robotics, and Automation Engineering
DAV Schools Network
SchoolMatric
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