Summary
Overview
Work History
Education
Skills
Timeline
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Rama Krishna Voonna

Hyderabad

Summary

Goal-oriented professional successfully assists teams by developing and implementing updates to operational standards, team organization, and employee engagement strategies. Proactive and personable leader with skills in streamlining information, prioritizing tasks and approaching issues with analytical mindset. Bringing years of experience and demonstrated track record of success.

Overview

7
7
years of professional experience

Work History

Data Compliance Associate

Amazon
06.2020 - 04.2025
  • Investigated brand abuse, fraud, and seller misconduct by conducting detailed research on suspicious activities, utilizing open-source intelligence (OSINT), and public registries to verify business legitimacy.
  • Generated reports and obtained data to develop analytics on key performance and operational metrics.
  • Automated repetitive data processes, improving efficiency in reporting procedures.
  • Presented analytical reports to stakeholders, highlighting key findings and recommendations.
  • Prepared structured Weekly Business Review (WBR) metrics and intelligence briefs summarizing abuse investigation outcomes, key insights, and abuse trends for leadership consumption, driving data-driven decision-making.
  • Utilized SQL and advanced Excel functions to extract, analyze, and synthesize large datasets, supporting fraud analytics, abuse trend discovery, and the identification of bad actors.
  • Led the creation and dissemination of weekly and monthly investigation reports, tracking key metrics, trends, and outcomes, and regularly presented findings to senior stakeholders.
  • Applied a data-driven approach to investigative research by combining quantitative analysis with qualitative intelligence, ensuring the timely and accurate resolution of abuse cases.
  • Analyzed large datasets to identify trends and insights for business strategies.

Research Analyst

Global Data
06.2019 - 05.2020
  • Conducted in-depth market research and analysis to identify emerging trends and opportunities, resulting in the development of actionable insights for stakeholders
  • Collaborated with cross-functional teams to evaluate financial data and assess risk profiles, facilitating informed decision-making processes and ensuring compliance with regulatory guidelines

Research Analyst

Shore Infotech
03.2018 - 05.2019
  • Performed audit analysis of the work done by the 10 team members on a daily basis
  • Actively trained new hires, and taking process knowledge sessions and taking through entire procedure

Education

MBA - Finance and Marketing

Central University of Odisha
Sunabeda, Odisha
05.2017

Skills

  • Financial crime prevention
  • Compliance monitoring
  • Customer due diligence
  • Data Analysis
  • Metrics Reporting
  • SQL
  • Advanced Excel

Timeline

Data Compliance Associate

Amazon
06.2020 - 04.2025

Research Analyst

Global Data
06.2019 - 05.2020

Research Analyst

Shore Infotech
03.2018 - 05.2019

MBA - Finance and Marketing

Central University of Odisha

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Rama Krishna Voonna