Chitrarupa Chaudhuri

Analytical Investigation Specialist with over 4 years of experience at Amazon, specializing in Risk Analysis, Fraud Detection (AML/KYC), and Compliance across EU, UK, and India marketplaces. Expertise in MySQL and global trade regulations. Proven track record of resolving high-impact seller escalations and maintaining platform integrity.

Investigation Specialist - Amazon Development Centre India Pvt. Ltd. - Hyderabad, India

(2021-08 - 2025-09)

• Fraud Detection: Executed end-to-end investigations of high-risk seller accounts, identifying sophisticated fraud patterns and policy violations to mitigate financial loss.
• Regulatory Compliance: Ensured 100% adherence to regional laws (GDPR, UK/EU trade regulations) regarding counterfeit goods and IP infringement.
• Stakeholder Collaboration: Partnered with Legal, Engineering, and Global Risk teams to resolve complex account escalations and refine risk detection algorithms.
• Leadership: Mentored a team of 5+ new associates; consistently exceeded quality resolution metrics (SLA), resulting in multiple internal performance awards.
• Data Analysis: Utilized MySQL to extract and analyze large datasets to identify emerging risk trends across international marketplaces.

Career Break: Professional Development & Language Immersion

(2025-10)

• Achieved Intermediate (B1) Proficiency in German to facilitate communication with European stakeholders and expand global compliance expertise.
• Completed advanced certifications in Financial Crime Academy (AML/KYC) and Data Analysis.

B.Tech - Electrical Engineering - NIT Agartala (2019)

Class XII - Bhavan's Tripura Vidyamandir (2015)