Summary
Overview
Work History
Education
Skills
Certification
Awards
Timeline
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ADITYA RAJ

Senior Associate - Compliance Operations

Summary

Seasoned compliance professional well-versed in business operations, training management and reporting. Well-organized and systematic with excellent communication and planning abilities. Looking for challenging position in fast-paced environment.

Overview

4
4
years of professional experience
3
3
years of post-secondary education
3
3
Certifications
4
4
Language

Work History

Senior Compliance Associate

Amazon
09.2018 - Current
  • Classifying products based on Global Trade ( Direct Import ) SOP with the help of Auto Machine Learning process
  • Subject Matter Expert for Bulk Classification in Global Trade Compliance Operations
  • Product Owner for Auto Machine Learning process in Global Trade Compliance Operations
  • Compliance Operations Trainer for Global Trade Services
  • Responding to stakeholders with guidance and flagging import updates to Lead/Manager.
  • Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
  • Prepared training programs to improve compliance at all levels.
  • Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
  • Counseled committees and department heads regarding compliance risks and standards.
  • Developed and distributed reports to inform management and stakeholders.

Clerk

The Federal Bank Ltd
06.2017 - 07.2018
  • Interacting with customers on a daily basis, fulfilling requests, and answering inquiries
  • Loan processing and Credit Risk Analysis on customer database
  • Examined documents and materials, recorded changes in data and determined proper indexing or processing tasks to support office filing procedures
  • Produced high-quality documents, spreadsheets and presentations for internal and customer-facing needs.
  • Provided quality clerical support through data entry, document management, email correspondence and overseeing operation of office equipment.

Education

BBA -

Presidency College
06.2014 - 06.2017

12th Boards -

St. Joseph's High School
04.2013 - 05.2014

Skills

Analytical skills

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Certification

Business English Certificate, Cambridge University

Awards

  • Ace of Spade - Amazon (12/2020)
    Ace of Spade is an award given to an Amazonian who has raised the bar set
    by the manager and has performed good Deep-dive Analysis/RCAs which
    helped solving ongoing business problems.
  • Training Ninja - Amazon (03/2021)
    Training Ninja Award is given to an amazon employee who trains new-hires
    and mentors them into the role assigned to them.

Timeline

Data Science Certificate, Board Infinity Pvt Ltd.

06-2020

Senior Compliance Associate

Amazon
09.2018 - Current

Clerk

The Federal Bank Ltd
06.2017 - 07.2018

Business English Certificate, Cambridge University

12-2014

BBA -

Presidency College
06.2014 - 06.2017

12th Boards -

St. Joseph's High School
04.2013 - 05.2014

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ADITYA RAJSenior Associate - Compliance Operations