Summary
Overview
Work History
Education
Skills
Accomplishments
Personal Information
Timeline
Generic

Nishi Gupta

Senior Associate in Ethics and Compliance
Bengaluru

Summary

Being a committed team player, would like to contribute towards the growth of the Organization, based on my expertise and knowledge and to increase my professional capabilities by learning from the new exposure within the structured framework of the organization.

A result oriented professional with over 7 + years of cross-functional experience in Logistic, Audit and Compliance. Worked as senior associate in dangerous goods with Flipkart and Amazon Development Centre India Pvt. Ltd. responsible for developing and overseeing programs that reduce the risk of illegal or unethical activities in an organization, assure compliance with applicable legal requirements with mechanisms to prevent, detect, and correct violations and wrongdoings within an organization ,Acumen in handling key functions such as product classification, Audit the product as per IATA. Meet the target as per SLA, organizing training as per new updates, Generate the ticket if there is any issue in the product audit, Email the seller if there is missing doc, Verification the safety data sheet and exemption sheet.

Overview

8
8
years of professional experience
2014
2014
years of post-secondary education
2
2
Languages

Work History

Senior Associate in compliance

Infinminds Prt Ltd
10.2021 - 08.2023
  • We used to collaborate closely with Flipkart's internal teams to pinpoint, specify, gather, and monitor critical business data for goods or operations, particularly those pertaining to listing, seller compliance, and counterfeit/fake goods
  • Overall compliance experience related to E-commerce Marketplace, Food Safety, Trade, Product Safety, Audit, FSSAI compliance, BIS, legal or related field
  • Pull data required to conduct business analysis, build reports, dashboards and metrics to monitor the performance
  • Hands on experience in conducting compliance related assessments
  • Work with the stakeholders to take data driven decisions

Senior Associate in compliance

Amazon India PVT LTD
11.2018 - 04.2020
  • Handle non-conformance issues with the Key Account Manager through improved processes and procedures
  • Create and maintain market specific SOP's, classify products based on SOP
  • Inform the clients as well as other involved parties or suppliers about relevant market developments
  • Responsible for identifying, documenting and materializing Business Improvements for assigned clients
  • Deliver the services in accordance with operational key performance indicators (KPI's) and market specific SOP's
  • Work on and support development/improvement projects as assigned by management
  • Works with Team to achieve performance goals and increase productivity
  • Handle the multiple tasks as per the requirement of the process
  • Solving incident of Q- Buzz raised by associative
  • Extracting the history data of product requested by Management for R&D
  • Searching SDS (Safety data sheet) for chemical /beauty products and manual for battery product and updating in Quip
  • Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
  • Helped and Analysis the lithium-ion battery (Li-batt) project given by the manager
  • Provides ideas for process improvements to enhance process efficiency, quality and customer experience
  • Coordination & follow-ups with manufacturing sites & ensure timely deliveries of finished products (Domestic & export) as per committed plan to distribution & marketing team
  • Ensuring the timely submission of the received job work invoices, analytical charges bill to account for timely payment of vendors & service providers

Senior Administrative Assistant in US/EUROPE BILLING/Invoice Process

UPS Logistics PVT Limited
03.2015 - 11.2018
  • To tracked the shipments and follow up with the warehouse manager and analysis the issue if any raised by the warehouse manager
  • Optimizing all tasks and process within the supply chain
  • Planning timetables for delivery
  • Managing sourcing, auditing and evaluation of new consignee
  • Analyzing logistics data to identify opportunities for improvement
  • Analysis the reverse logistics process, make sure delivered the return package on time
  • To complete billing for US domestic packages
  • Release billing for international packages from US
  • Completing daily and weekly targets on time
  • To solving the query of GB customer through email
  • To prepare and analysis Credit, Re-bill and Abandon report for weekly basis and send to the GB
  • Shipment release on time
  • Amendment processing
  • To provide a record of work completed and in progress
  • Check the consignment and track all the details then verified the shipper detail and bill the shipment
  • Handling the various process like Manifest, Waybill, RSS and various sub-process
  • Arrange the training to the new joiners

Education

PGDM - Supply chain and human resource

ASM's IIBR
Chinchwad, Pune
01.2013 - 01.2015

BSC -

Hari Singh Gaur Sagar University

H.S.C - undefined

Excellence school

S.S.C - undefined

Shealing home English School

Skills

Packaging

Accomplishments

  • Awarded as 'Spark of Brilliance' for performing multi-task processes along with no unplanned absenteeism since the date of joining.
  • 'Significant Achiever Award' for best performer.
  • Received competency card for teamwork and for Accountability.

Personal Information

  • Date of Birth: 04/24/92
  • Marital Status: Married

Timeline

Senior Associate in compliance

Infinminds Prt Ltd
10.2021 - 08.2023

Senior Associate in compliance

Amazon India PVT LTD
11.2018 - 04.2020

Senior Administrative Assistant in US/EUROPE BILLING/Invoice Process

UPS Logistics PVT Limited
03.2015 - 11.2018

PGDM - Supply chain and human resource

ASM's IIBR
01.2013 - 01.2015

H.S.C - undefined

Excellence school

S.S.C - undefined

Shealing home English School

BSC -

Hari Singh Gaur Sagar University
Nishi GuptaSenior Associate in Ethics and Compliance