Summary
Overview
Work History
Education
Skills
Software
Timeline
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Abhishek Chaudhary

Abhishek Chaudhary

Sr. Associate Product Compliance-FR
Ghaziabad

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Experienced with over 3 years of experience in Risk Management, Customer services and Risk Compliance, Excellent reputation for resolving problems and improving customer satisfaction.

Overview

4
4
years of professional experience
4
4
years of post-secondary education
5
5
Languages

Work History

Sr. Associate Product Compliance

Amazon
Pune
12.2021 - Current
  • Ensure that imported products have been tested in certified laboratories and that they comply with the legal requirements of importing country.
  • Classify products based on their potential hazardous risk, for regulatory storage and transportation purposes.
  • Take appropriate actions in order to protect customers from recalled or unsafe products.
  • Identify and remove from website products that violate our Restricted Products policies and proactively satisfy Amazon’s regulatory obligations for these products

Transaction Risk Investigator

Amazon
Bangalore
06.2019 - 12.2021
  • Screening buyer accounts and stopping any potential fraudulent activities in the buyer accounts.
  • Communicating trends to other Investigators and machine-learning engineers. Identifying and providing information pertaining to repetitive fraud activities, in regards with online transactions involving various payment instruments in French marketplace.
  • Knowledge of identifying and overruling various frauds occurring during electronic payments/transfers. Expert at identifying and responding to malicious activity on French Amazon's payments platform.

Education

Masters of Analytics -

RMIT University
Melbourne City Campus
01.2023 - Current

Bachelor of Arts - French Language And Literature

Amity University
Noida
08.2016 - 06.2019

High School Diploma -

Maa Bharti Vidhya Bhawan
Kota
06.2015 - 05.2016

Skills

Compliance controls

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Software

Problem solving

Analytical skills

Business understanding

Time Management

Communication Skills

Attention to Detail

IT Knowledge

Timeline

Masters of Analytics -

RMIT University
01.2023 - Current

Sr. Associate Product Compliance

Amazon
12.2021 - Current

Transaction Risk Investigator

Amazon
06.2019 - 12.2021

Bachelor of Arts - French Language And Literature

Amity University
08.2016 - 06.2019

High School Diploma -

Maa Bharti Vidhya Bhawan
06.2015 - 05.2016

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Abhishek ChaudharySr. Associate Product Compliance-FR