Neha Agrawal
Bengaluru
Summary
Compliance associate with strong expertise in regulatory compliance, risk assessment, and audit execution. Demonstrated success in developing policies and facilitating training programs that enhance compliance initiatives within supply chain management. Proven ability to identify risks and implement effective solutions to ensure adherence to regulations.
Overview
6
6
years of professional experience
Work History
Sr. Compliance Associate
Amazon
bengaluru
10.2019 - Current
- Ensured compliance with regulatory requirements and internal policies across operations.
- Conducted audits to assess compliance adherence, identifying gaps for corrective action.
- Collaborated with cross-functional teams to implement effective compliance training programs.
- Reviewed complex regulations to guide operational practices and enhance compliance strategies.
- Developed compliance documentation and reports, providing transparency for stakeholders and audits.
- Facilitated customs clearance by coordinating with brokers and vendors for validated documents.
- Administered compliance processes for USMCA and other free trade agreements.
- Maintained 100% accuracy in Harmonized Tariff Schedule classifications for imported products.
Education
B.COM - Finance
P.E.M.H.S
Bengaluru05-2015
Skills
- Regulatory compliance
- Risk assessment
- Audit execution
- Policy development
- Data collection
- Supply chain management
- Training facilitation
- Ethics management
- Sanctions compliance
- Internal auditing
- Anti-money laundering
- Risk strategies
- Deficiency reporting
Languages
English
Proficient (C2)
C2
kannada
Proficient (C2)
C2
Hindi
Native
Native
Accomplishments
Top Performer award for Q1 , Q2
Timeline
Sr. Compliance Associate
Amazon
10.2019 - Current
B.COM - Finance
P.E.M.H.S