At Revolut, I conducted complex AML and fraud investigations across retail and business customers, including onboarding, CDD/EDD, and risk scoring. I drafted SAR/UAR narratives that explained transaction flows and the rationale for escalation.
At Amazon, I investigated suspicious activity and transaction risk, drafted regulator-ready narratives, and contributed to process improvements. I also supported beta testing of AI-powered search and automated workflows, and mentored new hires as a certified auxiliary trainer.
