At Mercury Technologies, I investigate sanctions and PEP alerts using LexisNexis Bridger and Firco, cross-referencing OFAC and SDN watchlists to identify true matches and mitigate regulatory risk.
I analyze high-risk wire transfers, checks, and user profiles to detect financial crime patterns, account takeover, and fraud indicators. I conduct CDD and EDD for complex accounts, document case files, and escalate high-risk activity to Senior Compliance leadership.
I maintain an average accuracy rate of 98% while managing 100 daily alerts. My experience also includes KYC and KYB profile analysis, identity verification, and transaction and check reviews.
