Message

Shahzeb Tanweer

Detail-oriented and results-driven professional with experience in financial analysis, regulatory compliance, and operational excellence. Skilled in transaction monitoring, client verification, and ensuring adherence to anti-money laundering (AML) regulations. Demonstrates strong analytical abilities, excellent communication skills, and a commitment to maintaining compliance standards in dynamic and fast-paced environments.

Key Skills

Transaction Monitoring
KYC
Fraud
EDD
SAR
AML
CDD

Professional Experience

May 2022
Present
Assistant Manager, Compliance and Operations
Kraft Shipping and Logistics Pvt. Ltd. Kolkata, IN
  • Monitored and evaluated transactional activities to ensure compliance with regulatory requirements, identifying and resolving discrepancies in shipping and financial documentation.
  • Implemented robust verification procedures to validate client documentation, ensuring alignment with Know Your Customer (KYC) and regulatory standards.
  • Analyzed operational and financial data to detect anomalies and mitigate potential risks, contributing to improved compliance rates.
  • Prepared detailed reports on identified irregularities, escalating complex issues for further review while adhering to strict deadlines.
  • Streamlined workflows and procedures, achieving a 20% improvement in operational efficiency and cost reduction.
Sep 2021
May 2022
Senior Associate
Amazon Hyderabad, IN
  • Resolved over 1,500 employee queries within six months while maintaining an 80%+ quality benchmark.
  • Ensured 100% adherence to service level agreements (SLAs) for HRS processes, contributing to operational efficiency.
  • Collaborated with team members to implement process improvements that increased response times and accuracy.
  • Responding to inquiries regarding policies and programs including benefits, attendance, payroll deductions in coordination with a team of 15 members.
  • Worked on new Employee support system. 
  • Thorough knowledge of 100's of policies & various processes for multiple Employee Group across Amazon USA.

Education

May 2019
Aug 2021
MBA in International Business in
Malaysia University of Science and Technology
May 2015
Aug 2019
B.Tech in Civil Engineering in
Techno India University

Certifications

Business Analytics
Harvard Business School
PL-300
Microsoft

Achievements

Cost Saving of 15%
Spearheaded a cost-saving initiative at Kraft Shipping, reducing transport expenses by 15%.
Improved Operational Efficiency
Improved operational efficiency by implementing innovative solutions in transport workflows.
Outstanding Client Management
Recognized for outstanding customer satisfaction and vendor relationship management.

Quote

Loyalty is a two-way street. If I’m asking for it from you, you’re getting it from me.

Harvey Specter - SUITS

Hobbies & Interests

  • Driving
  • Gymming
  • Coding
  • Esports
  • Stock Trading

Languages

Hindi
(Native)
English
(Fluent)

Career Aspiration

In three years, I see myself in a leadership role leveraging my expertise in operations, finance, and technology to drive impactful results, focusing on Cyber Strategy, Governance, Risk, Compliance (GRC), and Third-Party Risk Management (TPRM), delivering strategic value.

Get in touch with Shahzeb