At Mindbridge Private Limited on the Revolut programme, I screen and triage transaction monitoring alerts across sanctions, PEP and broader AML risk typologies, making L0/L1 disposition decisions within defined SLAs.
I also conduct KYC and CDD onboarding checks, verify identity documents, and document the evidence and rationale behind decisions. My screening work includes sanctions, PEP and adverse media checks, with matches cleared or escalated using documented justification.
When cases involve high-risk indicators, I assemble supporting evidence and write investigation narratives for senior compliance and the MLRO function. I maintain case records and track workflows using Confluence, Slack and Google Sheets.
Before this, I built and managed private-label brands across Amazon UAE and Australia, handling product research, listings, inventory and fulfilment. At Hello International Marketing Solutions, I handled inbound and outbound U.S. healthcare customer calls and maintained customer data.
