Utsav Anshu Email & Phone Number | Senior associate (product compliance) with a demonstrated history of working in the e-commerce and banking industry. Senior compliance associate bringing forth the experience in working in risk and compliance operations with focus on: *Automation *Machine learning *Compliance audit and document review. *e-commerce catalogue management. *Sop creation of ML models, review, ML audit and rule refinement. Prior experience in Banking: *corporate banking operations. *Trade and forex operations. *Corporate client servicing(commercial portfolios) *AML-KYC and financial advisory. Skilled in SQL ,audit,machine learning ,content modulation,website audit,risk and compliance operations, sop creation,Microsoft Word, Microsoft Office, Microsoft excel, Financial Advisory, and Management. Post graduate diploma in banking services focused in Banking and Financial Support Services from Manipal academy of higher education,bengaluru.

Utsav Anshu

Senior associate (product compliance) with a demonstrated history of working in the e-commerce and b...
Bengaluru, Bengaluru, India

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Utsav Anshu’s Email uanshu@amazon.com

Utsav Anshu’s Phone Numbers

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Utsav Anshu’s Location Bengaluru, Bengaluru, India

Utsav Anshu’s Current Industry Amazon

Utsav Anshu’s Prior Industry Axis Bank | Lumbini Beverages | Ntpc

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Senior Associate

2020-02-01 00:00:00 - Present

Probationary Officer

2018-06-01 00:00:00 - 2020-02-01 00:00:00

Summer Trainee

2016-05-01 00:00:00 - 2016-07-01 00:00:00

Engineer Internship

2015-12-01 00:00:00 - 2016-01-01 00:00:00

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Utsav Anshu is a Senior associate (product compliance) with a demonstrated history of working in the e-commerce and banking industry. Senior compliance associate bringing forth the experience in working in risk and compliance operations with focus on: *Automation *Machine learning *Compliance audit and document review. *e-commerce catalogue management. *Sop creation of ML models, review, ML audit and rule refinement. Prior experience in Banking: *corporate banking operations. *Trade and forex operations. *Corporate client servicing(commercial portfolios) *AML-KYC and financial advisory. Skilled in SQL ,audit,machine learning ,content modulation,website audit,risk and compliance operations, sop creation,Microsoft Word, Microsoft Office, Microsoft excel, Financial Advisory, and Management. Post graduate diploma in banking services focused in Banking and Financial Support Services from Manipal academy of higher education,bengaluru.