Madhuri Sarkar — Associate Consultant
Risk Specialist with 4+ years at Amazon, progressing from Associate to Specialist. Experienced in investigations, risk mitigation, and AML processes, with a strong focus on compliance and customer trust. Skilled in collaborating with audit, quality, and cross-functional stakeholders, influencing decisions, and driving process improvements. Proven ability to analyze complex issues, support product testing, and deliver effective risk solutions in fast-paced environments.
Stackforce AI infers this person is a Risk Management Specialist with expertise in compliance and investigations.
Location: Bengaluru, Karnataka, India
Experience: 6 yrs 6 mos
Career Highlights
- 4+ years of risk management experience at Amazon.
- Expert in AML processes and compliance.
- Strong analytical skills in fast-paced environments.
Work Experience
Amazon
Risk Specialist -IE (1 yr 3 mos)
SEPO Advisor l (7 mos)
Senior investigation specialist (1 yr 1 mo)
Transaction Risk Investigator (2 yrs 1 mo)
IBM
Technical Analyst (1 yr 6 mos)
Education
BCom - Bachelor of Commerce at New Horizon College of Engineering
PCME at Christ University, Bangalore