At Teamware Solutions supporting Airbnb, I conduct Integrity and Counterparty Due Diligence reviews, screen customers for sanctions, PEPs, and adverse media, and assess reputational and regulatory risk.
I trace complex ownership structures to establish UBOs, review financial statements and KYC documentation, and complete customer risk profiles through desk-based research. I manage 60+ cases daily while maintaining 100% SLA adherence and 85% quality accuracy against approver feedback.
Previously at Guidehouse and Sutherland, I investigated wire, ACH, and check transaction-monitoring alerts, documented suspicious activity for SAR review, and applied AML/BSA and NACHA requirements.
I also mentor new joiners, contribute to quality control, prepare audit-ready case documentation and MIS reports, and bring Tableau-based reporting experience from ValueLabs.
