Monika Shah
Global Trade Compliance Specialist | HTS Classification | Product Compliance | Regulatory Risk | Audit & SOP Governance | GRC | AML Exposure | Import/Export Compliance | Compliance Operations
- Role
- Senior Global Trade Compliance at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Monika Shah
I am a compliance and trade governance professional with hands-on experience in HTS classification, product compliance, AML exposure, and regulatory adherence. My work involves ensuring product compliance across international trade environments, supporting audits, implementing SOPs, and identifying operational risks through structured analysis and data-driven decision-making.My core strengths include stakeholder coordination, compliance workflow optimization, SOP creation, automation through rule-based models, product safety validation, and supporting regulatory decision-making with accurate data and documentation.I enjoy improving compliance processes, preventing regulatory gaps, and building frameworks that support risk reduction and operational efficiency.Interests: Global Trade Compliance, Product Regulatory Compliance, Import/Export Controls, Governance Risk & Compliance (GRC), AML/KYC, Process Automation, Product Safety & Regulatory Standards.
Experience
Senior Global Trade Compliance
Jan 2024 — Present · Bengaluru, IN
Trade Compliance, Rule Writing, Auditing, Artemis
Education
MIT School of Business
Post Graduation Diploma in management, Marketing/Marketing Management, General
2014 — 2016
Gujarat University
Bachelor of Business Administration - BBA, Business/Commerce, General
2011 — 2014
Central Board of Secondary Education
Commerce, Business/Commerce, General
2000 — 2011
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