Sayantan Paul

About Sayantan Paul

Compliance and Financial Crime professional with 6+ years of experience across AML, Transaction Monitoring, Audit, and Quality Assurance at Amazon. Currently working as an AIT Auditor II (Senior Risk Specialist & Auditor), supporting Tier 1 and Tier 2 investigations across multiple products.Proven expertise in AML QA, Suspicious Activity Monitoring, defect and root cause analysis, remediation governance, SOP enhancement, and stakeholder calibration. Strong track record in delivering data-driven insights, managing shrinkage and quality metrics, mentoring teams, and driving cross-functional initiatives that improve compliance outcomes and operational efficiency.Recognized for strong ownership, deep-dive problem solving, and process simplification, with measurable impact on quality, risk mitigation, and audit effectiveness.Open to external opportunities in AML QA, Compliance Analyst, Senior Auditor, Quality Specialist, and Program/Project Management roles across Kolkata, Gurgaon, Noida, Hyderabad, Pune, Bangalore and Bhubaneswar.

Experience

1. Senior Investigation Specialist

   Amazon

   Sep 2023 — Present

   Mentor and Auditor of 2 vectors - Buyer Abuse and Collusion. • Manage and Lead a team of 10 members. • Prepare and Manage different Reporting\'s - Productivity & Efficiency Report, WBR, MBR, etc. • Identifying different kinds of Abuses/Threats to Amazon. • Identifying, Validating and Establishing different kinds of Modus Operandi. • Usage of OSINT (OPEN SOURCE INTELLIGENCE) to find out the different kinds of Threats/patterns. • Work on Ad-Hoc projects and do necessary…