Muskan Batra
Risk Specialist- Chinese at Amazon
- Role
- Risk Specialist- Chinese at Amazon
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
Experience
Risk Specialist- Chinese
Jul 2022 — Present · Bengaluru, IN
Spearheaded screening and assessment of sanctioned entities/individualswithin Amazon\'s treasury team, ensuring compliance with regulations such asSEC, OFAC, FCA etc.• Engaged in account closures for both parent company and its subsidiaries.• Appointed as a member of the Change Management Requests Committee,which involves reviewing suggestions by multiple teams across countries.• Assisted in identifying gaps and training opportunities for escalations thatcome through the operations and compliance workflows.• Extended support as an Auxiliary Quality Auditor for newly appointed teammembers.
Education
Delhi University
Bachelor of Arts - BA, Spanish Language and Literature
2016 — 2019
National Taiwan Normal University
Course, Mandarin Chinese
2019 — 2020
Lund University School of Economics and Management
MSc. In Management, MIM
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