Sara Acosta

I’m a Research Analyst with over 2 years of experience in research, investigations, risk analysis, and data-driven decision-making within international environments. I collect, validate, and analyze complex information, then turn it into clear reports, case summaries, and actionable recommendations for diverse stakeholders.

In my current AML Data Analyst work, I conduct complex investigations and analytical reviews of customer and transactional data to identify patterns, anomalies, and potential risks in a high-volume international setting. I also perform in-depth OSINT research using public records and external databases to support evidence-based assessments, while preparing documentation that strengthens investigations, compliance reviews, and operational decisions.

I bring a strong technical foundation—Microsoft Excel, Power BI, and SQL—along with expertise in AML/CTF workflows such as KYC, CDD & EDD, transaction monitoring, and customer risk assessment. Ongoing studies in International Relations (geopolitics, international law, global governance, and public policy) keep my approach grounded in critical thinking and responsible analysis, especially when evaluating information integrity and risk.