Adhith Joel
Senior Investigation Specialist
Bengaluru
Summary
Senior Investigation Specialist with 6+ years of experience leading security investigations, risk analysis, and compliance operations. Expertise in threat mitigation, insider risk detection, investigative interviewing and program adherence. Skilled at analyzing and interpreting complex data to identify threats, mitigate business risks, and ensure alignment with corporate regulatory requirements. Proven track record of delivering multi-million-dollar risk remediation and driving operational resilience.
Overview
6
6
years of professional experience
4
4
Certifications
Work History
Senior Investigation Specialist
Amazon Development Centre (India) Pvt Ltd
04.2025 - Current
- Lead security investigations into program non-adherence, insider risk, and cross-regional client activities impacting compliance for 2300 Clients with 24 hours SLA in a week.
- Conduct investigative interviews and root-cause analysis with flagged accounts to identify threats, prevent penalties, and implement corrective actions reducing Company's non-adherence from 86% to 95%
- Collaborate with Legal and Risk teams to ensure investigative outcomes comply with legal and regulatory requirements.
- Deliver weekly threat and compliance reports to senior leadership for strategic decision-making.
Investigation Specialist
Amazon Development Centre (India) Pvt Ltd
12.2019 - 04.2025
- Directed corporate and regulatory investigations, including fraud detection, KYC/AML reviews, and VAT compliance.
- Managed statutory compliance for over 250,000 accounts, performing periodic audits across multiple jurisdictions.
- Achieved a 99% service accuracy rate while ensuring compliance with diverse regulatory requirements.
- Conducted training on new programs and workflow updates as an Corporate trainer.
Education
B.E. - Electronics and Communication
Hindustan College of Engineering & Technology
Skills
- Investigations & Security: Security Investigations, Threat Mitigation, Investigative Interviewing, Insider Threat Analysis, Corporate Investigations
- Risk & Compliance: Risk Analysis, SLA Monitoring, Program Adherence, AML/KYC, Fraud Prevention, Regulatory Compliance
- Data & Tools: SQL, Power BI, Data Visualization, Google Data Analytics, Trend Analysis, Control Testing, Risk Reporting
- Communication & Leadership: Stakeholder Reporting, Investigative Documentation, Conflict Resolution, Training, Team Collaboration
Certification
- Google Data Analytics Certificate – Coursera/Google (In Progress – Expected Oct 2025) Completed 5 of 8 modules; training in Data Cleaning, Visualization, SQL, R Programming, and Data Ethics.
Timeline
Senior Investigation Specialist
Amazon Development Centre (India) Pvt Ltd
04.2025 - Current
Investigation Specialist
Amazon Development Centre (India) Pvt Ltd
12.2019 - 04.2025
B.E. - Electronics and Communication
Hindustan College of Engineering & Technology
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