LuisRi Cordero

I’m a Senior AML Compliance Analyst who designs and delivers data-driven solutions that strengthen AML and Anti-Terrorist Financing strategies. I translate complex, multi-source data into actionable insights for global stakeholders, while improving data integrity and decision-making processes through scalable reporting.

In my current role at Western Union, I’ve increased risk model evaluation accuracy by designing and maintaining a quarterly statistical reporting framework, reducing reliance on regional manual inputs by 10–13%. I also led the end-to-end design and implementation of a centralized QA evaluation system using Power Apps, Snowflake (Stored Procedures), and integrated data pipelines—achieving ~80% time savings in assignment execution and enabling full automation of evaluation communication and data tracking.

Previously, at Amazon, I conducted fraud investigations and risk analysis by identifying patterns in transactional data to improve detection accuracy and operational efficiency. Earlier, I led quality assurance and process improvement initiatives at Teleperformance and supported CAPA and FDA audit readiness at Boston Scientific using statistical analysis and structured documentation to ensure compliance, traceability, and continuous improvement.