Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Personal Information
Hobbies and Interests
Timeline
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Preetam Khurana

Pune

Summary

Compliance Analyst with hands-on experience in product compliance at Amazon and a strong academic foundation in finance and risk management. Skilled in regulatory compliance, HTS classification, credit risk analysis, and compliance documentation, with proven ability to support audits, internal controls, and compliance program reviews. Proficient in data analysis and compliance automation using Excel, Power BI, and Python, with a track record of improving accuracy and efficiency in compliance processes.

Overview

1
1
years of professional experience
8
8
Certification

Work History

Prod Compliance - Sr. Associate

Amazon
12.2024 - Current
  • Conducted product compliance checks against global regulatory standards (EU, US, APAC).
  • Classified and reviewed products for HTS codes, restricted goods, and regulatory adherence, ensuring compliance with customs and trade laws.
  • Researched and interpreted compliance regulations to provide risk-based classification decisions.
  • Identified non-compliant products and prepared compliance justification reports.
  • Collaborated with cross-functional teams (Legal, Ops, and Audit) to improve compliance processes.
  • Contributed to automation project (Keyword Helper Tool) reducing manual classification time and improving accuracy in product compliance review.

Management Internship

Receivables Exchange of India Limited
05.2023 - 09.2023
  • As a Financial Institution Intern at Receivables Exchange of India Limited, I actively contributed to the team by identifying and securing new limits for the TReDS platform. My responsibilities included:
  • Monitoring the day-to-day functioning of the TReDS platform.
  • Analyzing credit risks for MSMEs.
  • Creating bank proposals for each MSME client, meeting specified deadlines.
  • Conducting financial analyses of potential buyers.
  • Proactively building and nurturing customer relationships by establishing regular and effective communication, addressing concerns, and ensuring their satisfaction with the platform.

Technical Internship

Being Digital
05.2022 - 06.2022
  • As a Game Development Intern at Being Digital, I had the opportunity to work on an exciting project as Balance Ball 3-D Game.
  • During this internship, I gained valuable hands-on experience in game development and honed my skills in using the Unity Engine.


Education

MBA Tech - Finance

MPSTME, NMIMS
01-2024

BTech - Computer Engineering

MPSTME, NMIMS
01-2024

XII -

Shri Pramod Patil Junior College
01-2019

X -

Atma Malik International School
01-2017

Skills

    • Risk Management

    • Product Compliance

    • HTS Classification

    • Audit Support

    • Credit Risk Analysis

    • Financial Analysis & Reporting

    • Regulatory Research

    • Compliance Automation

    • Data Analysis (Excel, Power BI, Python)

    • MIS Reporting

    • Problem-Solving & Analytical Skills

    • Governance, Risk & Compliance (GRC)

Certification

  • Finance for Technical Managers Specialization - University of Colorado Boulder
  • Foundational Finance for Strategic Decision making Specialization - University of Michigan
  • Introduction to Financial Engineering & Risk Management – Columbia University
  • Financial Markets - Yale University
  • LinkedIn Learning certificates of MS Excel, Pivot tables, Tableau, Power BI
  • Beginner to Pro in Excel: Financial Modeling and Valuation - Udemy
  • NISM-Series-VIII Equity Derivatives
  • Python for Everybody Specialization - University of Michigan

Accomplishments

  • Certificate of Appreciation in Flutter study jams by Google Developer Student Clubs, MPSTME
  • Appreciation certificate from Sahu Technologies for creating web & python projects
  • Research & Development Associate at the Finance Club, NMIMS
  • Marketing Associate at Narsee Monjee Model United Nations
  • Operations Associate at The Writer’s Hub, NMIMS

Personal Information

Hobbies and Interests

  • Playing Volleyball & Table Tennis

  • Travelling

Timeline

Prod Compliance - Sr. Associate

Amazon
12.2024 - Current

Management Internship

Receivables Exchange of India Limited
05.2023 - 09.2023

Technical Internship

Being Digital
05.2022 - 06.2022

MBA Tech - Finance

MPSTME, NMIMS

BTech - Computer Engineering

MPSTME, NMIMS

XII -

Shri Pramod Patil Junior College

X -

Atma Malik International School

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Preetam Khurana