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Laura Buzzin

@laurabuzzin

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AML Compliance Officer at Adyen who created and rolled out its merchant AML policy-review guideline.

Philippines

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What I'm looking for

I’m seeking fully remote roles worldwide and am flexible on working hours.

At Adyen, I reviewed escalated high-risk merchants and performed enhanced due diligence across areas including gambling, financial institutions, insurance, charities, and marketplaces. I gave management opinions on ML/TF risk and whether cases fit the company’s risk appetite, while management made the final decision.

I created Adyen’s AML policy-review guideline, including templates and questionnaires, and trained the first-line onboarding operations team on its use. I also developed EDD procedures and risk-based controls, supported investigations and FIU reporting, and contributed to audit remediation. I’m CAMS certified and have experience across payments and fintech.

Experience

Work history, roles, and key accomplishments

AML Compliance Officer (Second Line)

Adyen

Sep 2022 - Jun 2025 (2 years 9 months)

Reviewed high-risk merchants escalated by the first line and performed enhanced due diligence on each case. Created the AML policy-review guideline and deployed it through training of the first-line onboarding operations team.

AML Financial Crime Compliance EDD Risk Assessment KYC KYB CDD Transaction Monitoring FIU Reporting Regulatory Compliance Stakeholder Management Training AI Assisted Research

Senior Underwriting Specialist

Adyen

Mar 2020 - Sep 2022 (2 years 6 months)

Completed customer due diligence on new and existing customers, analyzing complex financial documents and transaction data. Built risk-based controls to improve the speed and quality of CDD and wrote risk assessments for senior management.

CDD KYC Risk Assessment Financial Analysis Transaction Monitoring Risk Based Controls