Looking for a job

Roxette User

@roxetterellon

Results-driven KYC & Fraud Investigator specializing in AML compliance, risk mitigation, and high-quality investigations.

Spain

Message

What I'm looking for

I’m looking for a KYC/CDD/EDD or AML fraud-investigation role where I can run end-to-end investigations, apply AML/GDPR document scrutiny, and strengthen risk detection while consistently meeting SLA/QA targets in a fast-paced team.

KYC/CDD/EDD Specialist and Fraud Investigator with an ICA AML Certification and a proven track record in high-volume fintech environments. Specialized in proactive fraud detection, Qualified Electronic Signature (QES) verification, and 4-Eye Review escalations. Consistently achieves 98%+ Quality Assurance (QA) accuracy while managing 1,000+ complex digital investigations monthly under strict SLA standards.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst

Current

Fourthline

Oct 2023 - Present (2 years 9 months)

Conducted end-to-end KYC/CDD/EDD investigations, performing QES reviews and document scrutiny to ensure AML and GDPR compliance and prevent fraud losses. Managed complex case escalations and consistently met SLA and QA targets.

Excel Confluence Slack Deputy Escalation Management Adverse Media Document Review Microsoft Office KYC CDD EDD EDD AML GDPR Compliance Fraud Detection

Digital Marketing Specialist

Legendary Marketer

Apr 2023 - Oct 2023 (6 months)

Created digital content and optimized SEO strategies to enhance brand visibility and engagement. Coordinated cross-functional teams to execute digital promotions aligned with business objectives while managing fast-paced schedules.

SEO Optimization Digital Content Creation Time Management Cross Functional Collaboration Multilingual Communication

Customer Operational Service

Cosmospace (The 7th Circle)

Jan 2022 - Oct 2022 (9 months)

Managed inbound/outbound customer communications and provided sales support, ensuring accurate documentation and reporting for payment collections.

Sales Support Client Onboarding Inbound Calls Outbound Calling Reporting Documentation Payment Processing Payment Scheduling Appointment Scheduling Customer Service Client Communication Documentation And Reporting

Freelance Graphic Designer

Freelance

Dec 2017 - Jan 2020 (2 years 1 month)

Delivered freelance graphic design and image/video editing services, creating logos, invitations, and promotional materials tailored to client needs. Ensured high-quality outputs and collaborated with clients across multiple industries to meet project requirements.

Logo Design Invitation Design Photo Video Editing Graphic Design Blender Canva Adobe Creative Suite