Subharthi Nandi is a Manager in Compliance Operations, specializing in tax compliance, AML, KYC, and financial crime. They have extensive experience as a Risk Control Analyst at Amazon Development Center India, focusing on investigating marketplace frauds and reporting to regulatory bodies like FinCEN and RBI. Subharthi holds a Bachelor of Technology in Civil Engineering from Dr. Sudhir Chandra Sur Degree Engineering College and a Lean Six Sigma White Belt from Advanced Innovation Group Pro Excellence. Currently, they are seeking new opportunities in Operations and Risk Analytics.
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