At Uber Technologies, I investigate complex Transaction Monitoring alerts across EMEA for Uber Payments B.V., assessing suspicious transaction patterns and financial crime risks. I document investigation rationales and prepare evidence packages for Suspicious Activity Report escalation.
I conduct Sanctions Screening and Enhanced Due Diligence on high-risk merchant profiles, including PEPs, high-risk jurisdictions, and complex corporate structures. My assessments cover diverse legal entities and their ownership, business activity, risk indicators, and supporting documentation.
As a Junior Compliance Specialist at Uber Technologies, I assessed EMEA platform partners through the Partner Risk Rating Model and performed KYC/KYB due diligence. I verified Ultimate Beneficial Owners and corporate documentation to support regulatory onboarding and identify potential discrepancies.
My background also includes legal and investigation internships, and I hold a Master of Arts in Internal Security with a specialization in Organized Crime. I’ve completed training in TBML, cybersecurity, risk-based approaches, and STR analysis.
