Yader Sandoval

I am a detail-oriented Systems Engineer, KYC specialist, Fraud and AML Investigation Analyst with a strong background in IT management and quality control. My experience at Straive - LexisNexis has equipped me with the skills to develop and enforce guidelines for data collection, validation, and reporting, ensuring the accuracy and completeness of information. I thrive in dynamic environments where I can apply my analytical abilities to identify errors and inconsistencies in research findings.

Throughout my career, I have honed my expertise in conducting in-depth web research and implementing comprehensive QA processes. My role as a Senior Web Researcher allowed me to utilize specialized tools and databases to gather relevant information, investigate potential red flags, and evaluate vulnerabilities associated with Politically Exposed Persons. I am committed to continuous learning and innovation, always striving to deliver high-quality results that support business objectives.