Dedicated AML & Risk Specialist with over 6 years at Uber, advancing from safety operations to high-level financial investigations. Skilled in manual and high-volume investigations, trend analysis, and cross-functional teamwork with legal and operations. Proven ability to synthesize complex data into actionable intelligence, minimize financial loss, and protect organizational reputation. Motivated by safeguarding platform integrity and aspiring to further develop expertise in financial crime prevention and risk management.

Conducted daily analysis of automated alerts to identify suspicious financial behaviors. Performed due diligence on high-risk accounts, including PEPs and foreign institutions. Authored and filed SARs with regulatory bodies. Collaborated with legal and risk teams to refine risk scoring models, reducing false positives by 15%.

Anti-Money Laundering Specialist

Managed crisis and incident response for high-priority safety issues. Acted as liaison between Legal, Operations, and Trust & Safety teams. Handled social media crises and public communication. Maintained audit readiness and managed JIRA workflows. Negotiated and resolved high-stakes conflicts.

Incident Response Team Specialist

Conducted needs assessments and provided tailored product recommendations. Resolved client inquiries and retained at-risk customers. Optimized inventory flow and ensured product availability. Managed daily financial operations and cash reconciliation with zero discrepancies.