Ruchi Gupta
Madhubani, Bihar
Summary
Highly knowledgeable in regulatory compliance with background in implementing business process improvements and ensuring alignment with legal standards. Skilled at conducting risk assessments, interpreting legal guidelines and delivering comprehensive reports. Proven ability to effectively communicate complex compliance issues, contributing significantly to operational efficiency and corporate integrity.
Overview
4
4
years of professional experience
Work History
Product Compliance Associate
Amazon
Uttar Pradesh
01.2022 - Current
- Created reports summarizing findings from investigations into potential violations of regulations or policies.
- Reviewed and updated compliance documentation to ensure accuracy and adherence to legal standards.
- Analyzed data from various sources to detect patterns indicating possible non-compliance issues.
Transaction Risk Investigator
Amazon
Bangalore
08.2021 - Current
- Collaborated with internal teams such as legal, compliance, and operations to ensure accurate investigation results.
Selling Partner Associate
Amazon
Bangalore
03.2021 - 08.2021
- Provided leadership and guidance to team members while encouraging collaboration across departments.
- Analyzed data from various sources in order to identify areas of improvement within the organization's processes or procedures.
Education
Bachelor of Engineering (BE) - Computer Science Engineering (CSE)
NSHM Knowledge campus
Durgapur, West Bengal04.2020
HSC -
Regional secondary school
Madhubani, Bihar04.2014
SSLC -
Regional secondary school
Madhubani, Bihar04.2012
Skills
- SQL
- Microsoft Excel
- Power BI
- Python
- Leadership Techniques
- Compliance Monitoring
- Data Analysis
- Risk Assessment
- Regulatory Compliance
Affiliations
- Awarded Gold Medal by the District Collector of Madhubani, Bihar for securing 10 CGPA in 10th boards.
- Participated and Coordinated in College fest activities.
- Trained a team of 20 people for the role of Product Compliance Associate in Amazon.
References
References available upon request.
Timeline
Product Compliance Associate
Amazon
01.2022 - Current
Transaction Risk Investigator
Amazon
08.2021 - Current
Selling Partner Associate
Amazon
03.2021 - 08.2021
Bachelor of Engineering (BE) - Computer Science Engineering (CSE)
NSHM Knowledge campus
HSC -
Regional secondary school
SSLC -
Regional secondary school
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