Atul Patwal

Compliance and Regulatory Operations professional with 4+ years of experience supporting EU regulatory workflows and customer onboarding processes at Amazon. Skilled in compliance monitoring, risk assessment, audit-ready documentation, and regulatory reporting. Experienced in supporting KYC/KYB-style documentation workflows and maintaining regulatory adherence across high-volume operational environments.

B2B Operations & Risk Specialist (EU Region) at Amazon (2018-11 – 2021-02)

Supported customer onboarding and compliance workflows aligned with EU regulatory requirements

• Supported customer onboarding and compliance workflows aligned with EU regulatory requirements
• Conducted risk assessments and documentation reviews across regulatory-sensitive cases
• Maintained high decision accuracy while making risk-based decisions across large volumes of compliance-sensitive cases
• Applied risk-based decision making while handling high-volume compliance cases
• Contributed to process governance by improving workflow consistency and compliance standards

Onboarding & Quality Coach – B2B Operations at Amazon (2019-11 – 2020-02)

Additional responsibility supporting onboarding processes aligned with compliance standards

• Supported onboarding processes aligned with compliance standards and internal procedures
• Mentored new hires on compliance workflows and documentation best practices
• Improved workflow accuracy through structured training and process alignment
• Assisted in enforcing compliance-related quality standards across operational workflows

Fraud Risk Analyst – EU Markets at Amazon (2016-06 – 2018-06)

Conducted transaction and customer due diligence reviews to identify suspicious activity and regulatory risks

• Conducted transaction and customer due diligence reviews to identify suspicious activity and regulatory risks
• Generated recurring reports supporting compliance monitoring and risk mitigation initiatives
• Supported regulatory compliance through documentation of risk findings and investigation outcomes
• Collaborated with internal teams to strengthen compliance workflows and improve audit readiness
• Maintained accurate documentation supporting governance and compliance frameworks

MBA – University of Europe for Applied Sciences (2025)

B.A. (Hons.) in German – Doon University (2013 – 2016)