Ashwini Rathni
Chief Compliance Officer - Risk & Compliance North America at Amazon | Washington DC-Baltimore Area
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Chief Compliance Officer - Risk & Compliance North America at Amazon in December 2024 to Present
Senior Compliance Officer - Risk & Compliance North America at Amazon in January 2022 to December 2024
Director, Compliance Operations Officer - Compliance & Operational Risk Control at UBS in October 2019 to December 2021
Compliance Program Manager at Priceline in November 2018 to October 2019
Global Financial Crimes Compliance Lead Analyst at GE Capital in January 2017 to November 2018
Global Compliance Programs Lead Analyst at GE Capital in October 2014 to December 2016
Regulatory & Compliance Reporting Analyst at GE Capital Aviation Services (GECAS) in March 2014 to September 2014
Business Data Analyst at TransEngen in June 2013 to March 2014
Business Analyst/Manager at Ace International LLC in October 2010 to June 2013
Business Analyst at LendingTree in July 2009 to October 2010
Business Analyst at Webloyalty.com, Inc., in May 2008 to July 2009
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Bangalore University, Master of Computer Applications - MCA, January 2000
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Global Regulatory Compliance
Global Sanctions
Team Leadership
Financial Crimes Compliance
Three lines of defense
Payment Processing
GRC
Money Service Business (MSB)
Anti-Money Laundering
Business Analysis
Requirements Analysis
SDLC
Software Project Management
Process Improvement
Project Management
Agile Methodologies
Integration
SQL
Analytics
Business Development
Data Analysis
Team Management
Management
Product Management
Business Process Improvement
Risk Management
Regulatory Compliance
Analytical Skills
Leadership
Communication
Training
Business Process Design
Agile & Waterfall Methodologies
Strategy
Compliance Management
KYC
Global Cross-Functional Team Leadership
Teamwork
Financial Services
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Process Quality Improvement
Regulatory Remediation
USA PATRIOT Act
Enterprise Risk Management
Change Management
Program Management
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Discover more about AmazonWhat is Ashwini Rathni email address?
Email Ashwini Rathni at [email protected] and [email protected]. This email is the most updated Ashwini Rathni's email found in 2026.
How to contact Ashwini Rathni?
To contact Ashwini Rathni send an email to [email protected] or [email protected].
What company does Ashwini Rathni work for?
Ashwini Rathni works for Amazon
What is Ashwini Rathni's role at Amazon?
Ashwini Rathni is Chief Compliance Officer - Risk & Compliance North America
What is Ashwini Rathni's Phone Number?
Ashwini Rathni's phone (206) ***-*404
What industry does Ashwini Rathni work in?
Ashwini Rathni works in the Financial Services industry.
Ashwini Rathni Email Addresses
Ashwini Rathni Phone Numbers
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