Due Diligence Compliance Analyst

PARINITA BANERJEE

Bangalore India +91-837**-***** ***********@*****.*** WWW: Bold Profile

WWW: https://www.linkedin.com/in/pari-nita268/

Fraud Investigation & Compliance Analyst with 8+ years of experience in AML, sanction screening, GRC, ABAC, and due diligence investigations across tech and e-commerce sectors. Proficient in Chinese

(Mandarin) with advanced research and OSINT skills. Proven track record of managing high-volume investigations, conducting sanctions and watchlist screening, mentoring analysts, and ensuring regulatory compliance. Seeking impactful roles to drive anti-fraud initiatives and ensure corporate integrity and open to fraud investigation, GRC, and compliance roles in multinational organizations in Bangalore. Senior Research Analyst, 07/2023 - 05/2025

Diligent – Bangalore, India

Conduct OSI - Open Source Investigation, EDD - Enhanced Due Diligence, ADD - Additional Due Diligence, CDD - Customer Due Diligence-based investigations using global compliance tools and proprietary databases.

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Perform sanctions and watchlist screening against global lists (OFAC, UN, EU, HMT) to assess exposure risks.

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• Analyze high-risk cases involving bribery, sanctions, PEP exposure, and embargoes.

• Compile findings into structured due diligence reports with accurate, verifiable data.

• Mentor junior analysts and ensure adherence to quality standards. Fraud Investigator, 06/2019 - 06/2023

Amazon Development Center – Bangalore, India

Investigated 300–350 fraud cases per month using TRMS, focusing on KYC, AML violations, and abusive seller behaviour.

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• Conducted video calling, personal interviews, and open-source inquiries to validate seller authenticity.

• Reviewed peer reports, offered feedback, and improved team productivity through mentorship.

• Ensured compliance with global investigation SOPs, and quality benchmarks. Catalog Associate, 07/2017 - 06/2019

Amazon Web Services – Bangalore, India

• Audited seller accounts for fraudulent behavior; verified Chinese seller legitimacy via interviews. PERSONAL SUMMARY

PROFESSIONAL EXPERIENCE

• Analyzed seller activity to identify coordinated fraud (“ring of accounts”).

• Translated and validated Chinese VAT invoices, contributing to financial accuracy.

• Helped optimize Amazon's catalog system for better navigation and compliance. M.A.: Chinese Language and Culture, 01/2017

Visva Bharati University - Bolpur

B.A.: Chinese Language and Culture, 01/2015

Visva Bharati University - Bolpur

Higher Secondary & Secondary Education: 01/2009

Patha Bhavana - Bolpur

• Represented India at South Asian Expo 2014 in China

• 1st Prize in Chinese Singing Competition

• Certificate from Chinese Consulate for language excellence

• Summer Camp – Yunnan University, China

• Best Investigator Award, Amazon, 2021-01-01

• Due Diligence Analyst, Learning Path, 2023-01-01

• PML Training, 2019-01-01

• CTPS TRIG Superstar, 2020-01-01

• Code of Ethics Training, 2018-01-01

Chinese (Mandarin) C2

Proficient

English C2

Proficient

Hindi C2

Proficient

Bengali C2

Proficient

Ring of Accounts Investigation: Detected and dismantled fraud networks among seller accounts. Chinese VAT Invoice Verification: Verified hundreds of invoices using Chinese government websites. Seller Interview Survey: Conducted interviews and surveys to understand Fulfillment Network transitions. EDUCATION

CERTIFICATIONS

AWARDS

LANGUAGES

PROJECTS

Training Program Development: Designed onboarding materials and mentored new team members. Chinese Content QA: Assisted with localization and accuracy of seller notifications in Mandarin.

• Travel

• Vlog Writing

• Singing

• Animal Welfare

• AML • KYC

• ABAC Sanctions & Watchlist Screening (OFAC, UN,

EU)

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• PEP and Adverse Media Screening • Enhanced Due Diligence (EDD)

• Open Source Investigations (OSI) • Government Risk Compliance (GRC)

• Risk Mitigation • Report Writing

• Planning & Execution • Client Engagement

• Team Mentorship • Lexis Nexis

• RID • GDC

• Camshaft • SQL

• Seller Central • Google Search Strings

• MS Office Suite

HOBBIES AND INTERESTS

SKILLS AND TOOLS

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