Roshan Kumar
Senior Coordinator – Data Operations || Ex- Amazon
- Role
- Senior Coordinator Data Operations at Dun & Bradstreet
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Roshan Kumar
Risk & Compliance leader with 5+ years of progressive experience across e-commerce and…
Experience
Senior Coordinator Data Operations
Jul 2024 — Present · Hyderabad, IN
Directed end-to-end third-party risk assessments and due diligence for 100+ Fortune 500 clients (Walmart, Citgo, Dell, P&G, Fiserv, VMware).• Spearheaded compliance screening and adverse media monitoring for vendors; flagged 8% as high-risk, preventing regulatory and reputational exposure.• Drove open-source research, vendor adjudication, and continuous monitoring using Factiva, Dow Jones, Moody’s, and Risk Analytics, enhancing client compliance posture.• Established AML, PEP, fraud detection, and watchlist screening protocols, ensuring 100% regulatory compliance across portfolios.• Partnered with senior stakeholders (Legal, Finance, Risk Ops) to align compliance strategy; improved SLA adherence from 82% → 95%.• Strengthened governance frameworks, reducing compliance escalations by 20% within three months.
Education
Bharathiya Vidya Bhavans Vivekananda College of Science, Humanities & Commerce
Bachelor of Science - BS
2016
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