Sampath Bahadur

About Sampath Bahadur

I’m a Financial Crime & Compliance Analyst with 2+ years of experience in Transaction Monitoring, AML, KYC, and EDD investigations within high-volume, regulated environments.At Amazon, I support end-to-end transaction monitoring and quality reviews for high-risk activity, performing investigative analysis, documenting case narratives, and supporting escalation decisions in line with internal policies and regulatory expectations. I consistently operate in SLA-driven environments while maintaining high accuracy and audit readiness.I bring strong analytical and written communication skills, with hands-on experience using Excel and SQL to analyze transaction patterns and support investigative outcomes. I’m particularly interested in regulatory compliance, emerging financial crime risks, and working in fast-paced, high-growth environments.Currently open to roles in Transaction Monitoring, AML Investigations, and Compliance Operations where investigative rigor, documentation quality, and risk judgment are critical.

Experience

1. Quality Analyst

   Amazon

   Jan 2025 — Present

   Conduct end-to-end data quality audits and workflow accuracy checks for high-risk transactions. Developed and automated Excel/Tableau dashboards tracking risk patterns and accuracy KPIs, reducing manual reporting time by ~40%. Partner with global operations to remediate audit findings and maintain governance documentation.

Education

• Vignan's Institute of Information Technology

  Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering