At The Payroll Company, I monitored payment transactions and fraud alerts, managed investigations from detection through resolution, and documented cases. I also supported improvements to Jira workflows and alert management, increasing process traceability and efficiency.
At Coopemédicos, I monitored unusual transactions, handled FIU-related alerts and requests, and reviewed member and vendor files under AML/CFT controls. Across these roles, I’ve worked on KYC and due diligence reviews, risk assessment, regulatory documentation, and internal controls.
