Over the years of my career stints, I have rose through the ranks in Amazon with innate expertise in fraud prevention and detection on a global level. Apart from ability to establish a KYC framework from the ground up, I pride myself on aligning the company’s long-term vision with internal employees as a mid-level manager.➙ People, Project & Process ManagementSkilled in leading by example on an international level, I walk the talk with my diverse skillset in KYC/CTF/AML/CDD compliance. Having developed and delivered over a hundred competent employees, I spearhead several functions including KPI, Quality, Attrition and Capacity planning. With a proven track record in establishing the KYC architecture from the ground up, I diagnose opportunities to exceed KPI, Quality and MYS standards. In addition, I create training materials from scratch to conduct tailored trainings that optimize the potential of new hires to help organizations scale with operational excellence.➙ Risk & Quality Assurance ManagementAs a leading investigator in fraud prevention, I leverage my experience in the investigations methodology with KYC elements to exceed defined metrics without repercussions. Through my comprehensive training for internal employees and a keen eye for details, I identify risky transactions, documentation and activities to trigger red-flag actions. Coupled with my expertise in regional and international legislative standards, I bridge the gap in KYC/CTF/AML/CDD compliance with the company’s existing framework to develop mitigated solutions that acts in the organization's best interests.➙ KYC/CTF/AML/CDD Compliance with FinCrimeStarting out with a strong financial experience, I incorporate international trends and patterns to help corporations scale by exceeding SLA & QA standards. From analyzing current risks to owning a marketplace from a KYC perspective, I seamlessly integrate my varied skillset to mitigate potential revenue loss with due diligence and usage of several tools. With regular reporting and deliverance of risk assessments, I influence internal decision making that engages in the industry’s best practices for KYC/CTF/AML/CDD Compliance on a global level.I am always keen to explore new opportunities and I welcome the chance to connect and discuss further.