Sameer Jain

Sameer Jain: Email & Phone Number

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Sr. Investigation Specialist – AML Compliance at Amazon|Bengaluru, Karnataka, India

Position:

Sr. Investigation Specialist – AML Compliance at Amazon

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-09-12
Updated: 2026-09-12

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Work Experience 9 years

Sr. Investigation Specialist – AML Compliance at Amazon

Jun 2024 - Current

Investigation Specialist – Payment Risk at Amazon

Apr 2021 - May 2024

Technical Officer-Trainee at Berger Paints India

Jul 2018 - Jul 2019

Project Trainee at HPCL-Mittal Energy Limited

Jan 2017 - Feb 2017

Sameer Jain started working in 2017, then the employee has changed 2 companies and 3 jobs. On average, Sameer Jain works for one company for 1 year 8 months.

Sameer is proficient in English and Hindi. Their professional focus is Anti-Money Laundering, Application Support, and Basic SQL across 3 core areas.

Sameer holds Event Coordinator and Executive Member certifications and has been awarded Winner of Rao Talent Hunt

Education

Bachelor of Engineering - BE at Dayananda Sagar College Of Engineering

Sameer Jain Namesakes

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SAMEER Bothra
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Sameer Jain
Account Manager
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Sameer Jain
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