Anjali Malviya

Detail-oriented Tax Compliance Analyst with 2+ years of experience ensuring VAT registration and tax compliance for third-party sellers across EMEA markets. I am skilled in document verification and validation, SOP development, and team training.

Experience in evaluating internal controls, process documentation, and compliance-related requirements. Proven ability to manage complex regulatory tasks across multiple jurisdictions while maintaining exceptional accuracy and operational efficiency. Capability to analyze operational data and translate findings into clear, actionable control recommendations. Strong analytical and financial acumen combined with advanced Excel proficiency and effective cross-functional communication.

Compliance Specialist - Amazon Development Center India - Bangalore, India

(2023-10)

• Led end-to-end KYC and EU seller onboarding processes in compliance with regional VAT and risk control policies.
• Implemented internal AML-driven verification protocols to assess ownership structure and compliance documentation.
• Conducted manual and system-based reviews of flagged accounts to identify risk indicators related to sanctions and regulatory issues.
• Escalated potential non-compliance cases to risk management teams for enhanced due diligence or corrective action.
• Contributed to client audit reports and seller data assessments to ensure transparency and reporting accuracy.
• Mitigated tax fraud risks by adhering to strict protocols and procedures, saving the company potential tax liabilities.
• Collaborated with EU VAT, legal, and risk teams on high-priority compliance projects and policy rollouts.
• Traveled to Dubai for a global hands-on meeting with cross-regional compliance stakeholders to align audit frameworks and policy updates.
• Experience in evaluating internal controls, process documentation, and compliance-related requirements.
• Got recognized for top performer for audit accuracy and process adherence (Feb 2026)
• Got recognized for data championship winner (June 2026)

Post Graduate Diploma in Management (PGDM) - Finance - Indira Institute of Management, Pune (2022)

Bachelor of Business Administration (BBA) - Bihar National College, Patna University, Patna (2020)

Higher Secondary Education (Class XII) - Shivam Convent School, Patna (2017)

Secondary Education (Class X) - R P S Public School, Patna (2015)