
Timeline
About me
Financial Crime & Investigations | Ex-Amazon
Education
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Jindal school of international affairs (jsia)
2017 - 2020Bachelor of arts (hons.) global affairs.webp)
Jindal school of international affairs (jsia)
2020 - 2022Master of arts (diplomacy, law and business)- Teaching Assistant at JSIA- Specialisation in Peace & Conflict Studies

The fletcher school at tufts university
2018 - 2018Exchange student i us foreign policy, diplomacy - theory & praxis
Experience

Center for human security studies
Jun 2018 - Jul 2018Research internResearched and wrote a paper on India-US Relationship under Modi and shift in their foreign policy dynamics.
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Uri (united religions initiative)
Oct 2018 - Oct 2018Centre for afghanistan studies and united religions initiative (cas-uri)Learnt various facets of peacebuilding, understanding the economic repercussions faced by the underprivileged in India. Creating a safe space to discuss conflicts for participants from India and Afghanistan under the guidance of Prof. Bilquees and Prof. Raghav.

Vision india foundation
Jun 2019 - Jul 2019Content writerWorked as a content writer for VIF’s website and research team. Provided policy inputs with respect to Indian Foreign Policy and rural development as well as socio-economic constraints in India.
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Chennai centre for china studies (c3s)
Jul 2021 - Sept 2021Research internResearched under geopolitics and strategy domain and published a research paper focusing on East-Asian Theatre. The paper titled ‘Analysis of the Diaoyu/Senkaku Islands Dispute and its Implications on Sino-Japanese Relations’ dealt with issues pertaining to territorial dispute, international law and treaties, current dynamics and gist of mechanisms on peaceful resolution.
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Suvidha foundation (suvidha mahila mandal)
Dec 2021 - Feb 2022Human resources and public relationsSingle-handedly laid the business strategies for international engagement. Hiring (from India and abroad) and training staff, monitoring progress sessions, conducting daily meetings for strategic initiatives and project execution. Building collaborations/signing MOUs with NGOs and schools in India and Australia. Worked on expanding our clients to countries like Canada, Dubai, Singapore. Laid the groundwork to extend our work in Australia.
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Jindal school of international affairs (jsia)
Jan 2022 - Jun 2022Teaching assistantUndergraduate Teaching Assistantship in Conflict Management and Peace Negotiations. Liaising with undergraduate students; supporting class preparation/managing data and offering tutorials.

Nestor consulting pte ltd.
Jan 2023 - Jan 2023Business development executiveHandled a project under the supervision of the CEO himself. Impacted the overall sales targeted for Singapore and Hong Kong. Was responsible for the firm's market research on cybersecurity and data protection laws and played an active role in maintaining client relations.

Amazon
Mar 2023 - Dec 2023Investigation specialistAs an Investigation Specialist, I assess the buyer risk within North America (US/CA). - Part of the Amazon Business Biz Operations (ABBO), working to verify the legitimacy of businesses and establishing ties with customers registering for business accounts as well as license information for professional healthcare (PHC) accounts- Conducting in-depth investigations to analyse transaction data, identify modus operandi and irregular fraud patterns during peak sales- Working on projects and collaborating across functional teams to improve risk systems and manual processes by running improvement checks prior to product launches - Supporting the business teams to focus on customer acquisition while implementing ideas for increased platform safety and building client trust- Functional knowledge and experience in AML Show less
Licenses & Certifications

Code of business conduct & ethics training compliant
AmazonApr 2023
Amazon and worldwide selling partner services
AmazonMar 2023- View certificate

Global diplomacy – diplomacy in the modern world
University of londonAug 2020 
Wrn course on women, peace and security
Women's regional networkDec 2021
Ultimate aml/transaction monitoring (financial crime compliance)
UdemyDec 2023
International relations scholar's workshop
Indian school of businessJul 2021
Pro bri guidelines for pii data handling na
AmazonMar 2023
Honors & Awards
- Awarded to Jayati SagarSavitri Jindal Scholarship - Aug 2017
Volunteer Experience
Organising Committee
Issued by Diplomania, JGU on Aug 2018
Associated with Jayati SagarStudent Volunteer
Issued by Rotaract on Aug 2017
Associated with Jayati Sagar
Languages
- spSpanish
- hiHindi
- enEnglish
- frFrench
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