Anuj Kedia
Sr. Product Compliance Analyst
Pune
Summary
Experienced compliance analyst with a proven track record collaborating with cross-functional teams to oversee operations, policies, and compliance. Strong time management and communication skills enable effective coordination and execution of tasks. Demonstrates expertise in e-commerce and insurance industries, with a focus on operations management, handling escalations, and ensuring regulatory compliance.
Overview
6
6
years of professional experience
1
1
Certification
2
2
Languages
Work History
Sr. Product Compliance Analyst
Amazon
Pune
5 2020 - Current
- Working with the Seller Merchant Team, Policy - Legal, and Compliance departments
- Planning and strategizing as a Subject-matter-expert (SME) for regulatory investigations, leadership escalations, and creating SOPs for the document review process
- Policy & Legal: Designing Internal policies based on the regulations & directives including, ASTM, SOR, Prop 65, EN-71, and researching on all applicable laws on products being sold on the Web for US, CA, UK & APAC
- Performed thorough risk assessments on existing controls, proactively recommending tailored solutions to mitigate identified risks, including the creation of region-specific abuse prevention protocols, tools, and policies
- Identified potential compliance vulnerabilities and risk areas, devising and executing corrective action plans to resolve issues promptly
- Additionally, provided strategic counsel on preemptive measures to circumvent similar challenges in the future
- Working knowledge of safety organizations including, Bureau Veritas, Intertek, TUV SUD and Eurofins
- Projects: SAS - Safety Assurance Sentinel || NOVs - Notice of Violation Regulatory Escalation || PAA Audit - Internal quality audit
- Assisted investigation and risk management teams with fraud investigations and risk identification.
Business Development Associate
Wink & Nod
Pune
04.2019 - 05.2020
- Coordinating daily business with Operation, Sales and Customer Support team.
- Leading sales forecasting and analysis, responsible for scaling the B2C model to B2B, and leading the launch of new market segments and process improvement projects to help operations meet and exceed quality standards and reduce costs.
• Analyzed key competitors to respond to competitive threats and supported sales and reporting for medium- and large- sized accounts (50 lakh–2 crore). - Maintained accurate records of all prospecting activities using CRM software tools for effective lead tracking and follow-up efforts.
- Responsible for building client relationships, and identify new business opportunities
- Developed proposals and presentations that effectively communicated the value of our solutions to potential clients, securing numerous contracts.
Associate
WNS Global Services
Pune
02.2018 - 03.2019
- As Insurance Underwriting Support: Handled 2k policies related to commercial Insurance for New Zealand Insurance (NZI & IAG)
- Cross-referencing terms and policies given with broker paperwork
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Cross-referencing terms and policies are given with broker paperwork. Checking for duplicate payments as a part of fraud prevention. Reviewed insurance claims for completion and accuracy before submission for processing.
- Lines of business worked - Commercial property, Constructions, Commercial Motor Vehicles, Liability, Rural policies
Education
Bachelor of Commerce -
Atal Bihari Vajpayee Vishwavidyalaya
Bilaspur, Chhattisgarh 06.2014 - 07.2017
High School Diploma -
S.K.P.S Public School
Bilaspur, Chhattisgarh 04.2011 - 04.2014
Skills
Escalation and Regulatory Compliance
Internal Audit & Investigations
Risk Identification & Analysis
Leadership & Managerial Skills
Documentation review
Investigations expertise
Certification
Series-VII-Securities Operations & Risk Management, National Institute of Securities Markets (NISM)
Work Preference
Work Type
Full TimeLocation Preference
RemoteHybridOn-SiteImportant To Me
Work-life balanceFlexible work hoursPersonal development programsCareer advancementCompany CultureLanguages
English
Advanced (C1)
Interests
Cooking
Timeline
Business Development Associate
Wink & Nod
04.2019 - 05.2020
Associate
WNS Global Services
02.2018 - 03.2019
Bachelor of Commerce -
Atal Bihari Vajpayee Vishwavidyalaya
06.2014 - 07.2017
High School Diploma -
S.K.P.S Public School
04.2011 - 04.2014
Sr. Product Compliance Analyst
Amazon
5 2020 - Current