Roxette User

I’m a results-driven KYC & Fraud Investigator focused on AML compliance and risk mitigation. I conduct detailed financial investigations and document scrutiny, consistently exceeding SLA and QA targets in fast-paced environments.

In my current role as a Fourthline — KYC/CDD/EDD Specialist / Investigator, I handle end-to-end investigations of suspicious financial activities and digital interactions to identify fraudulent patterns and prevent potential losses. I execute Qualified Electronic Signature (QES) reviews and rigorous document scrutiny to ensure 100% adherence to AML and GDPR regulations, using KYC verification with digital address validation and sanction validation supported by cross-platform detection. I also manage complex case escalations during the 4P Eye Review to maintain high-quality investigative standards.

My background is complemented by experience in strategic operations, customer-facing communication, and creative production. I previously worked as a Legendary Marketer — Digital Marketing Specialist and a Cosmospace (The 7th Circle) — Customer Service Multimedia Design Professional Representative, and I’ve also delivered freelance graphic and multimedia design work—skills I bring into my careful attention to detail and clear, professional communication. I’m also building on my compliance foundation with a Professional Certificate in Anti-Money Laundering Fundamentals (December 2025).