
Dynamic Senior Product Compliance Associate at Amazon, adept in procurement, vendor management, risk mitigation, and accounting. Proven track record in streamlining compliance processes and enhancing operational efficiency. Skilled in negotiation and auditing, with expertise in SAP MM, advanced Excel, and accounting. Recognized for delivering cost-effective solutions and fostering strong stakeholder relationships. Gathered extensive knowledge of transaction calculation with thresholds, identifying scam typologies, sanction screenings, KYC, and various document verification required to avoid financial crimes and fraud.