Adventure Sports
Sunny Kumar
Business Operations & Finance Professional
Noida
Work Preference
Summary
Dynamic compliance professional with a proven track record at Amazon, enhancing compliance procedures and reducing legal exposure through effective risk assessments and investigations. Skilled in audit management and customer due diligence, I excel in fostering operational integrity while delivering exceptional service and training to team members.
Overview
4
4
years of professional experience
8
8
Certificates
5
5
years of post-secondary education
Work History
Sr. Product Compliance Associate
Amazon
Bangalore, India
11.2023 - 11.2025
- Enhanced compliance procedures by conducting risk assessments
and implementing updated policies. - Ensured product listings compiled with internal policies and
global regulatory standards (e.g., safety, labeling, and
certification requirements). - Reviewed and validated product documentation, such as test
reports, certificates, and declarations of conformity.
Monitored and flagged non-compliant ASINs or SKUs to ensure
marketplace integrity and customer safety. - Worked at multiple marketplaces (EU, NA, EMEA, IN).
- Coordinated with cross-functional teams (Legal, Product, and
Operations) to resolve compliance issues and improve policy
adherence. - Supported regulatory audits by maintaining accurate records of
compliance approvals and documentation. - Conducted data analysis and prepared compliance reports to
track performance and highlight risk trends. - Provided training and guidance to internal teams and sellers
regarding product compliance requirements. - Collaborated with global teams to streamline compliance
processes and enhance automation and efficiency. - Ensured timely and accurate processing of escalations, adhering
to SLA and quality standards. - Conducted thorough investigations into potential violations,
ensuring appropriate documentation and follow-up measures
were implemented. - Supported the development of a robust compliance program
through regular monitoring and auditing activities. - Contributed to continuous improvement initiatives to enhance
compliance operations and reduce business risk.
Financial Expert
IEnergizer
Noida, India
01.2022 - 10.2023
- Expert in Legal Documentation: Skilled in handling complex
legal documents, including Power of Attorney, Blanket Bonds,
Corporate Resolutions, and Court Appointments, ensuring the
secure and accurate release of information. - Tax & Financial Expertise: Proficient in providing
comprehensive guidance on U.S. tax matters, share cost basis,
ESPP , and corporate actions, with experience in preparing and
managing detailed client reports. - Client-Focused Operations: Adept at fulfilling Service Level
Agreements (SLAs), ensuring timely, accurate, and compliant
delivery of services that meet or exceed client expectation. - Regulatory Compliance & Record-keeping: Demonstrated
ability to maintain meticulous records of client interactions and
transactions in strict adherence to company policies and
regulatory requirements. - Transaction & Asset Services: Experienced in a wide range of
client services, including dividend replacements, authentication
letter drafting, online access facilitation, asset verification and
management, and handling SEC-related transactions.
Education
MBA - Business Operations & Supply Chain Management
Manipal University Jaipur
Jaipur 09.2025 - 09.2027
BBA - General Management & Marketing
Trident Academy of Creative Technology
Bhubaneswar 09.2016 - 08.2019
Skills
Customer due diligence
Legal research
Compliance monitoring
Audit management
Database management
Document review
Safety compliance
Legal compliance
Business operations
Quality control
Project management
Safety audit support
Data verification
SOP Development
Transaction and Asset services
Certification
WW SPS Security Education and Awareness: Conflicts of Interest in Outside Business Activities - Amazon
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Interests
Yoga
Timeline
MBA - Business Operations & Supply Chain Management
Manipal University Jaipur
09.2025 - 09.2027
Sr. Product Compliance Associate
Amazon
11.2023 - 11.2025
Financial Expert
IEnergizer
01.2022 - 10.2023
BBA - General Management & Marketing
Trident Academy of Creative Technology
09.2016 - 08.2019