Kshiti Singh
Investigation Specialist - RCO
- Role
- Investigations Specialist at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kshiti Singh
In my role as an Investigation Specialist, I bring significant experience in operations, compliance, and global screening. I possess expertise in conducting thorough screenings, identifying potential risks, and spearheading proactive investigations. Proficient in utilizing advanced screening tools, I stay updated on dynamic regulatory landscapes to maintain continuous compliance.
Experience
Investigations Specialist
Jun 2023 — Present · Hyderabad, IN
The role of an Investigation Specialist in Denied Party Screening involves conducting comprehensive screenings to maintain a secure and compliant environment for global operations. This includes identifying and flagging potential matches, leading proactive investigations, and mitigating risks. Utilizing advanced screening tools and staying updated on dynamic regulatory landscapes are essential components, ensuring continuous compliance with evolving laws and standards. The position requires a meticulous approach to adapt screening processes to changes in regulatory requirements while upholding legal mandates and internal policies.
Education
University of Calcutta
Bachelor of Commerce - B. Com(Hons), Accounting and Finance
2014 — 2018
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