Shikha Bhardwaj

With 8+ years of corporate experience at Amazon, I specialise in risk investigations and sanctions compliance, ensuring alignment with OFAC and global regulatory standards. My work revolves around analysing high-risk entities, conducting advanced screening, and driving process improvements that minimise compliance gaps. My operations foundation helps me balance efficiency with strong governance, while my risk-focused mindset supports organisation-wide compliance excellence.

I am a compliance and risk investigations professional with 8+ years of experience driving sanctions governance, process improvements, and high-impact investigations at Amazon. Over the past 4 years, I’ve led denied-party screening, strengthened OFAC-aligned controls, supported audits, and closed key compliance gaps through structured SOP enhancements. With a strong foundation as an Operations SME, I bring leadership in stakeholder management, cross-team coordination, coaching, and delivering scalable, data-driven solutions that enhance organisational compliance and efficiency.

B.Tech in Electronics & Communication Engineering (First Class Distinction) from Kolhan University, along with an AML certification that enhances my expertise in sanctions, risk investigations, and regulatory governance.