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
SQL
Data Analysis
Tableau
Operations Management
Quality Operations
MS Office
Document review
Multitasking abilities
Data management
Gap analysis
Operations analysis
Multitasking abilities
Interpersonal Communication
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