At Amazon Payment Services, I investigate 20–25 AML alerts and close 10–12 cases daily across money laundering, terrorist financing, sanctions exposure, fraud, and other financial crime risks. I maintain a 98%+ quality score while meeting TAT targets and documenting investigation outcomes for audit and regulatory requirements.
Previously at Cognizant, I led and trained five analysts on CDD/EDD standards and AML tools. I conduct customer risk assessments, ownership verification, sanctions and adverse-media screening, ongoing monitoring, and SAR/UAR support across banking and payment-services compliance.
