Visakh T

Senior Compliance Associate | Risk Analysis|Operational Risk Management| AML | KYC | Due Diligence | CDD |

Role: Senior Compliance Associate at Amazon
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

About Visakh T

Professional expertise in investment banking- CB Operations, Default Claim processing and auditing, Anti-money laundering, Transaction Investigation and Product Compliance operations.

Experience

Senior Compliance Associate
Amazon
Mar 2022 — Present · Bengaluru, IN

Education

Indira Gandhi National Open University (IGNOU), Delhi
Mcom
2023 — 2025
University of Calicut
Bachelor of Commerce - BCom

Contact information

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Work email
•••••@amazon.com
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•••••@•••••.com
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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 Visakh T

Experience

Senior Compliance Associate

Education

Indira Gandhi National Open University (IGNOU), Delhi

University of Calicut

Find verified contacts for anyone on LinkedIn