I'm a Risk & Compliance professional based in Barcelona, with almost two years of experience in fintech at Stripe, through Teleperformance. My work was focused on compliance, risk assessment and escalations. I reviewed KYC/KYB and customer due diligence cases for individuals and businesses, including financial risk reviews of online gaming platforms, where I identified red flags, inconsistencies in transactions and income, and cases of potential fraud. I requested the information needed, documented my decisions in a clear and audit-ready way, and escalated high-risk cases to the right Compliance teams. I was promoted to T2 for handling more complex cases and gave backend support in a Salesforce-type CRM.
Before that, I worked in Trust & Safety as a Content Moderator at TELUS International for Meta, where I made independent decisions on sensitive content under strict policies and quality standards, and received Top Performer recognition in 2022.
I also have a creative background: I worked in advertising agencies in Peru for brands such as Movistar, Scotiabank and Procter & Gamble, and I have been a freelance designer and music producer since 2018. I use AI tools in my daily work and I'm currently taking AI courses.
My strengths are attention to detail, sound judgment under pressure, clear written communication, discretion with sensitive information and the ability to work independently and with different teams. I learn new tools and regulations quickly, and I take ownership of my cases until they are resolved.
I'm looking for a Compliance, KYC/KYB or Risk Analyst role in a company where I can keep growing in financial crime prevention. I speak Spanish (native), English (C1) and Catalan (B1).
