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
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
swipe to browse
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