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Claudia UserCU
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Claudia User

@claudiauser7

KYC RCM Advisor Specialist at Amazon who brought approximately 70 stalled seller accounts per week back into compliance.

Spain
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At Amazon, I managed high-risk seller accounts stalled in verification, bringing approximately 70 accounts per week back into compliance. I contacted sellers directly by phone and reviewed identity, financial, corporate, and UBO documents to resolve verification issues.

As a KYC Investigation Specialist, I handled 100–150 verification tasks per day, applying FDD, EDD, and CDD procedures and investigating potential document forgery. I also served as a Subject Matter Expert, training and supporting more than 50 new hires and colleagues.

Experience

Work history, roles, and key accomplishments

Amazon logoAM

KYC RCM Advisor Specialist

May 2025 - Feb 2026 (9 months)

Managed a dedicated portfolio of high-risk seller accounts stalled in verification, bringing approximately 70 accounts per week back into compliance. Proactively contacted sellers by phone to resolve blocked cases and applied KYC document review standards across identity, financial, corporate, and UBO documentation.

Amazon logoAM

KYC Investigation Specialist

Feb 2022 - May 2025 (3 years 3 months)

Reviewed and verified identity documents, bank statements, utility bills, company registration certificates, and UBO documentation for Amazon sellers, handling 100–150 tasks per day. Detected inconsistencies and potential document forgery, applying FDD, EDD, and CDD procedures based on risk profile.

Amazon logoAM

Transportation Specialist

Sep 2021 - Feb 2022 (5 months)

Handled logistics disruptions by coordinating with Amazon warehouses across Europe and truck drivers to reduce delivery impact.

H&M logoHM

First Line Agent

H&M

Sep 2019 - Aug 2021 (1 year 11 months)

Supported customers across phone, chat, email, and social media channels, handling order inquiries, returns, and product questions. Assisted the manager with quality control by monitoring team performance and reviewing interactions.

Education

Degrees, certifications, and relevant coursework

Universitat Pompeu Fabra logoUF

Universitat Pompeu Fabra

Master, Translation Studies

2018 - 2019

Grade: 9.25/10

Master in Translation Studies with a final grade of 9.25/10. Final thesis published on the university's website.

Università degli Studi di Catania logoUC

Università degli Studi di Catania

First Level Degree, European, Euroamerican and Eastern Languages

2012 - 2017

Grade: 106/110

First Level Degree in European, Euroamerican and Eastern Languages with a final grade of 106/110.

Tech stack

Software and tools used professionally

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