Himalayas logo
Diana VatafuDV
Open to opportunities

Diana Vatafu

@dianavatafu

AML/KYC Compliance Specialist driving fraud prevention and process improvements.

Spain
Message

What I'm looking for

I seek roles in AML/KYC or fraud prevention where I can apply EDD, transaction monitoring, and process improvement to strengthen compliance and reduce risk.

I am an AML/KYC Compliance Specialist with over three years of professional experience in financial crime prevention, enhanced due diligence (EDD), and regulatory compliance, most recently at Amazon in Barcelona. I have refined EDD procedures, optimized KYC quality audit methods, and analyzed transaction patterns to accelerate fraud detection, delivering measurable improvements such as a 10% enhancement in audit results.

I combine strong analytical skills, cross-functional collaboration, and attention to data privacy to protect organizational integrity and marketplace trust. I am results-driven and detail-oriented, with proven experience in process improvement, transaction monitoring, and investigator-led identity verification during onboarding.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Titu Maiorescu University logoTU

Titu Maiorescu University

Law Degree, Law

Earned a Law degree with general studies, graduating in June 1998.

SC

Spiru Haret National College

Bachelor Degree, General Studies

Completed secondary education with a general studies focus, graduating in June 1994.

Tech stack

Software and tools used professionally

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Diana Vatafu - Senior Analyst, High-Risk Ops - Amazon | Himalayas