David Peter

Operations Associate

Belgaum, Karnataka, India3 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Experienced in anti-fraud and compliance management.
  • Strong decision-making and process efficiency skills.
  • Proven track record in regulatory compliance.
Stackforce AI infers this person is a Compliance and Risk Management Specialist with expertise in anti-fraud and regulatory processes.

Contact

Skills

Other Skills

Anti-Money LaunderingAnti-fraudCompliance ManagementDecision-MakingFinanceOperations ProcessesProcess EfficiencyRegulatory Compliance

Experience

Amazon

2 roles

Production compliance associate Sr.

Nov 2024Present · 1 yr 4 mos · Remote

Transaction Risk Investigator

Aug 2023Present · 2 yrs 7 mos · Remote

Auxin solar inc.

Sales Executive

Apr 2023Aug 2023 · 4 mos · India · On-site

Ssi people

Talent Acquisition Associate

Oct 2021Jul 2022 · 9 mos · Karnataka, India · Remote

  • Founded in 1998 and located in Cranberry Twp., PA. SSi People is an organization with extensive staffing industry experience within several labor verticals throughout the United States for Fortune 1000 companies.
  • Whether you’re a company looking for talented people to fill demanding positions or a skilled professional looking for the right company to work with and build a career, the search can seem endless.
  • In today’s fast paced, get-it-done-yesterday world of business, it’s become harder than ever for the right people and the right companies to come together. Opportunities and qualified people often miss each other, so the search goes on.
  • At SSi People, our job is to end the search. We connect companies to talent. It’s not easy, but it’s what we do best.

Education

Jain college BBA BCA BCOM

BCA

Jan 2018Jan 2018

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