Elvin Nash Buzmion

Conducted enhanced due diligence and monitored transactions to detect and clear suspicious activity, supported STR filing and ensured agent compliance with AML/ATF policies. Improved alert clearance and supported risk assessments across agent networks.

Monitors transactions to detect and prevent fraud, coupon, and credit abuse. Investigates suspicious activity, flags issues to stop deliveries, and handles credit disputes. Collaborate with teams on protocols and generates security reports to mitigate risk.

Remitly's vision is to transform lives with trusted financial services that transcend borders.

Investigated suspected fraud and policy violations, performed KYC onboarding and risk assessments, and maintained due diligence records to ensure AML/BSA compliance. Improved detection workflows through detailed case analysis.

Provided email support for Stripe merchants, guiding onboarding and identity verification flows to maximize conversion and reduce operational complexity. Ensured clear technical guidance and issue resolution.

Handled real-time chat support for Instacart customers, shoppers, and retail partners, delivering service-focused resolutions and contributing to performance improvements. Supported analytics-driven improvements to customer experience.

Created and modified flight attendant schedules to resolve conflicts from weather and maintenance, ensuring compliance with FAA and company policies while optimizing crew utilization. Managed operational scheduling decisions under regulatory constraints.

Completed a Bachelor of Science in Business Administration with a major in Marketing Management, focusing on customer risk assessment and compliance-related coursework.