• Analysed and researched the money-laundering risk posed by new clients. • Investigated complex corporate structures and assessed financial information. • Drafted clear, concise reports on clients for discussion at senior board meetings.• Focussed on high risk clients and complex structures.

• Ran daily reports and audits ensuring adherence to external and internal compliance policies (worked with large sets of data in MS Excel).• Liaised with internal and external stakeholders to ensure timely background check completion.• Ad-hoc projects and process improvement.

• Analysed and assessed risk posed by third-party sellers on Amazon in line with KYC and AML compliance regulation.• Worked on Amazon Germany: all corporate documentation and communication with customers in German. • Mentored colleagues across EU, trained new hires and assisted tenured team members with complex cases.• Participated in 10-month project working full-time as KYC Subject Matter Expert (one of five across Europe). Worked closely under Project Management team assisting in the development of a new proprietary investigation system/tool.