At PAYWARD INC.(KRAKEN), I progressed through four internal positions in client onboarding, risk assessment, and quality assurance. I currently conduct risk-based QA audits of business onboarding decisions and identify control gaps and remediation needs.
I assess high-risk business models and complex ownership structures, including identifying Ultimate Beneficial Owners and legal control persons. My work covers appropriate due diligence controls, from Simplified Due Diligence to Enhanced Due Diligence.
I analyze recurring QA findings with Operations, Policy, and Training stakeholders to improve guidance and decision quality. I also draft operating resources and deliver coaching and calibration sessions on complex onboarding decisions.
Earlier at PAYWARD INC.(KRAKEN), I performed Enhanced Due Diligence and risk assessments for high-risk individuals, including Source of Funds and Source of Wealth reviews. I created the Logs Overview and Logs Glossary guides to support more consistent onboarding and verification outcomes.
