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FDData-driven Research Associate specializing in KYC and AML compliance.
Experience
Research Associate
ION (KYC6)
Jul 2022 - Present (3 years 4 months)
Executive Assistant for CEO
Auto Zene Kars (Chargr)
Mar 2022 - Jul 2022 (4 months)
Research Intern
Ministry of Foreign Affairs of the Republic of Indonesia
Feb 2020 - Apr 2020 (2 months)
TLCreative media and events professional with 20+ years of experience.
Experience
Casting Director
Tracye a La Carte/MediaTrè
Mar 2025 - May 2025 (2 months)
Box Office Agent
Live Nation Entertainment
Jun 2023 - Dec 2024 (1 year 6 months)
Freelance Meeting Planner
Tracye A La Carte, LLC
MHSenior Analyst specializing in risk assessment and fraud detection.
Experience
Risk Operational Analyst
EverC
Apr 2024 - Present (1 year 7 months)
Sr. Intelligence Analyst & Training Team Coordinator
Intelligo Group
Feb 2021 - Present (4 years 9 months)
SC
CESenior Media Buyer specializing in conversion acceleration strategies.
Experience
Senior Search Strategist and Media Buyer
Prepared Hero
Senior Advertising Strategist
The Ad Girls
Jan 2018 - Present (7 years 10 months)
Paid Media Strategist and Media Buyer
MRDynamic and results-driven social media professional with seven years of hands-on experience.
Experience
TIInternet Safety Analyst
Telus International
Social Media Consultant
Freelance
TESocial Media Engagement Specialist
Detail-oriented business analyst specializing in anti-money laundering compliance.
Experience
Business Analyst
Genpact
Sep 2023 - Present (2 years 2 months)
Senior Analyst
NatWest Group
Oct 2019 - Aug 2023 (3 years 10 months)
Process Associate
IGT Solutions
Dec 2018 - Aug 2019 (8 months)
Skilled Trust and Safety Analyst dedicated to online safety.
Experience
Trust and Safety Analyst
Accenture on Assignment at Meta
Aug 2023 - Nov 2024 (1 year 3 months)
Copyright Analyst
Accenture on Assignment at Meta
Jan 2022 - Aug 2022 (7 months)
Trust and Safety Moderator
Accenture on Assignment at Meta
Aug 2021 - Feb 2022 (6 months)
Trust & Safety specialist driving policy enforcement, training, and data-backed moderation improvements.
Experience
Community Content Specialist
Bytedance Ltd.
Aug 2019 - Present (6 years 3 months)
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Senior KYC analyst focused on compliance, risk mitigation, and process improvement.
Experience
Senior KYC Analyst
Fourthline
Jan 2025 - Present (10 months)
Junior KYC Analyst
Fourthline
Oct 2023 - Jan 2025 (1 year 3 months)
Administrative Assistant
Hospital General de Catalunya
Nov 2021 - Sep 2023 (1 year 10 months)
AML Investigator with expertise in transaction analysis and risk monitoring.
Experience
INKYC Investigator/AML Specialist
ING
Sep 2023 - Jan 2024 (4 months)
Junior Analyst
AMLRightSource
Jan 2023 - Jan 2024 (1 year)
Associate Analyst
AMLRightSource
Jan 2023 - Jan 2024 (1 year)
I am a grad student looking for remote work in the humanities and political science.
Experience
MAMedia Monitoring Intern
Media Matters For America
Jun 2019 - Sep 2019 (3 months)
VGSenior AML/CTF compliance leader driving robust financial crime risk controls.
Experience
Head of Compliance
Delos Banking
Jun 2024 - Present (1 year 5 months)
Head Of Compliance / MLRO
OTRO
Nov 2021 - Jun 2024 (2 years 7 months)
MLCO / DPO
Woli Fintech
Jan 2021 - Jun 2024 (3 years 5 months)
Organized administrative professional specializing in executive support, CRM management, and operational coordination.
Experience
Adverse Media Analyst
ACCPA
Aug 2023 - Dec 2024 (1 year 4 months)
Administrative Assistant
Grand Central Engineering Ltd.
Nov 2022 - Aug 2023 (9 months)
Administrative Assistant
ACCPA
Sep 2022 - Nov 2022 (2 months)
PMDigital content specialist focused on data integrity and user safety.
Experience
Technical Account Manager
Superbam, Inc.
Jun 2023 - Present (2 years 5 months)
Technical Account Manager
Superbam, Inc.
Jun 2023 - Present (2 years 5 months)
Media Support Analyst
Experienced Clinical Research and Drug Safety professional.
Experience
Clinical Research Drug Safety Associate
Colorado Prevention Center
Nov 2022 - Present (3 years)
Capstone Project - eTMF Quality Control
Arizona State University, NuvOx Pharma
Jan 2025 - Feb 2025 (1 month)
Quality Assurance and Control Associate
Experienced AML/EDD specialist driving accurate risk-focused investigations.
Experience
LGResearch Supervisor
London Stock Exchange Group
Sep 2020 - Jun 2023 (2 years 9 months)
LGSenior Analyst
London Stock Exchange Group
Aug 2019 - Sep 2020 (1 year 1 month)
KSAnalyst
KPMG Global Services
SGExperienced Financial Crime Investigator with expertise in risk assessment.
Experience
Financial Crime Analyst
Tide
Jul 2023 - Present (2 years 4 months)
Fraud Analyst
Kraken
Aug 2021 - Present (4 years 3 months)
Sr. Associate FinCrime
BSCertified Anti-Money Laundering Specialist with 6+ years of experience.
Experience
Senior Financial Crimes Consultant
Ernst & Young
May 2020 - Apr 2024 (3 years 11 months)
Associate AML Analyst
ACA Telavance
May 2018 - Apr 2020 (1 year 11 months)
Programmatic Manager specializing in cross-border media buying and ad tech optimization.
Experience
Programmatic Manager
RCS Media
Feb 2024 - Present (1 year 9 months)
Head of Archives
Fondazione Bassiri
Oct 2022 - Present (3 years 1 month)
Assistant Artist
Oct 2004 - Nov 2024 (20 years 1 month)
Audience Coordinator
On Camera Audiences
Jan 2019 - May 2024 (5 years 4 months)
X-media Kenya Ltd
Aug 2017 - Oct 2018 (1 year 2 months)
Executive Assistant
Africa Creative Agency
Sep 2015 - Nov 2015 (2 months)
Guest Logistics Manager
Mandala Ltd
Mar 2015 - Aug 2015 (5 months)
Avionero.com
Jan 2016 - Present (9 years 10 months)
The Social Element
DEContent Specialist
Dentsu
Customer Support Executive
Caretel Infotech Limited
Sep 2017 - Dec 2018 (1 year 3 months)
Account Specialist
GC Services
Aug 2017 - Jul 2021 (3 years 11 months)
Security Analyst (Intern)
Ministry of Home Affairs of Catalonia
Mar 2023 - Jun 2023 (3 months)
VWSenior Financial Economic Crime Investigator
Viva Wallet
Dec 2019 - Jan 2021 (1 year 1 month)
AML Compliance Officer (FEC)
Amsterdam Trade Bank
Oct 2018 - Dec 2019 (1 year 2 months)
Human Resource Officer
Ghana Cocoa Board
Nov 2021 - Aug 2022 (9 months)
NBCUniversal
May 2022 - Feb 2023 (9 months)
Content Review Analyst
Twitch
Mar 2022 - May 2022 (2 months)
Content Review Analyst in Product Data Integrity
Collab, Inc.
Jul 2020 - Jun 2021 (11 months)
Medifast Inc
Jul 2018 - Jun 2021 (2 years 11 months)
May 2017 - Aug 2019 (2 years 3 months)
Accounting Intern
P.C. Soni & Company
Sep 2012 - Oct 2015 (3 years 1 month)
WNS Global Services
Apr 2020 - Present (5 years 7 months)
KYC Analyst
HSBC
Jul 2018 - Present (7 years 4 months)
Bizhan Bassiri
Nov 2017 - Present (8 years)
Senior Media Buyer
Metup S.r.l
Feb 2019 - Feb 2024 (5 years)
SGCuratorial Assistant
Saatchi Gallery
Sep 2019 - Feb 2020 (5 months)
