Smita Dutta

Senior Risk Control Analyst - AML Investigations || SAM - FRM || Transaction Risk Investigator

Role: Rco Senior Risk Analyst (Anti Money Laundering Analyst) at Amazon
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Smita Dutta

Detail-oriented Transaction Risk Investigator with 5+ years of experience identifying and…

Experience

Rco Senior Risk Analyst (Anti Money Laundering Analyst)
Amazon
Mar 2025 — Present · Bengaluru, IN

Education

Gauhati University, Guwahati
Bachelor of Laws - LLB
Gauhati University, Guwahati
Bachelor's in Political Science

Contact information

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Current company

Amazon

Software Development · 10K employees · 2127 7th Ave., Seattle, WA, 98109, US

Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the scope and capabilities of a large company, and the spirit and heart of a small one. Together, Amazonians research and develop new technologies from Amazon Web Services to Alexa on behalf of our customers: shoppers, sellers, content creators, and developers around the world. Our mission is to be Earth's most customer-centric company. Our actions, goals, projects, programs, and inventions begin and end with the customer top of mind. You'll also hear us say that at Amazon, it's always "Day 1." What do we mean? That our approach remains the same as it was on Amazon's very first day - to make smart, fast decisions, stay nimble, invent, and focus on delighting our customers.

amazon.com

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About Smita Dutta

Experience

Rco Senior Risk Analyst (Anti Money Laundering Analyst)

Education

Gauhati University, Guwahati

Gauhati University, Guwahati

Find verified contacts for anyone on LinkedIn