Conducted risk assessments, investigations, and compliance reviews for digital platforms and enterprise clients, focusing on partner due diligence, regulatory exposure, and operational risk. Performed...

Led enterprise risk management and compliance operations across digital marketplace, payments, and global supply chain partners. Conducted partner due diligence and risk assessments, evaluating licensing,...

Managed global investigations and compliance-driven risk programs supporting regulatory, legal, and platform integrity functions across EMEA & LATAM. Conducted high-risk case investigations, including...

Conducted compliance, governance, and regulatory reviews across public-sector equality and human rights programs. Supported audit processes, regulatory reporting, and policy implementation, ensuring alignment...

Conducted policy enforcement investigations and compliance reviews within high-risk content and account integrity queues. Performed entity analysis, behavioral pattern recognition, and escalation reporting...