Imran Waheed

About Imran Waheed

Specializes in KYC and AML compliance, handling identity verification, risk assessments, and regulatory adherence for German sellers. Experienced in leveraging tools like CSC platforms and CRM systems for efficient operations.Expertise includes AI-based moderation tools, data analytics, and maintaining data privacy in compliance-driven environments. Key areas of focus involve document analysis, fraud detection, and periodic reviews to ensure accurate and up-to-date customer records.Skilled in handling multilingual content, moderating sensitive materials, and ensuring adherence to platform guidelines. Proficiency in German and English enables seamless communication and execution of complex tasks across international platforms.Skill Set:• Language Expertise: German, English• Compliance Proficiency: KYC, AML, Risk Assessment• Technical Skills: CSC Tools, CRM Systems, Python, C++, SQL• Operational Strengths: Content Moderation, Regulatory Adherence, Data Privacy• Soft Skills: Multitasking, Communication, Attention to Detail• Driven by a passion for excellence, I am eager to contribute my skills to roles requiring a blend of linguistic expertise, regulatory knowledge, and technical acumen.

Experience

1. Rco Investigation Specialist German

   Amazon

   Aug 2024 — Present · Bengaluru, IN

   Conduct thorough identity verification of German sellers (GmbH, UG, AG, GbR, Partnership, Sole Prop), assessing risk levels for compliance.• Review and analyze customer documentation to ensure compliance with regulatory requirements.• Recognize and report any suspicious transactions or activity.• Keep up-to-date with regulatory requirements related to KYC and AML.• Perform periodic reviews and updates of customer information and documentation.• Maintained accurate records of all customer information and transactions.

Education

• University of Delhi

  Bachelor of Arts - BA

  2020 — 2023

• Hansraj College

  Diploma

  2022 — 2023