AML Specialist – Cloudwalk, Inc. (Remote - Brazil) | Apr 2025 – Oct 2025

As an AML Specialist at Cloudwalk, I developed and enhanced the company’s internal AML policies and procedures, ensuring compliance with both Brazilian and U.S. regulatory requirements. I monitored complex financial transactions for indicators of money laundering, fraud, or terrorist financing, and utilized AI and machine learning to strengthen detection and reporting efficiency. I also implemented automated programs to identify sanctioned individuals, politically exposed persons (PEPs), and customers with criminal records during onboarding and ongoing monitoring. In this role, I managed external AML/BSA and fraud audits, maintaining a spotless compliance record through proactive risk mitigation and timely reporting. Additionally, I led company-wide AML training initiatives, achieving full participation, and collaborated closely with Legal, Product, Operations, and Technology teams to embed compliance processes into product launches and strategic projects.

Regulatory Compliance Analyst II – UKG (Remote - US) | Oct 2024 – Mar 2025

At UKG, I specialized in the remediation of AML alerts and payroll-related compliance queries. I consistently exceeded productivity benchmarks by completing over 80 alerts per day with zero quality issues. My attention to detail and analytical precision ensured that all potential financial crime risks were accurately assessed and escalated, reinforcing UKG’s commitment to maintaining strong regulatory standards across its operations.

Quality Control Senior Analyst II – AML RightSource (Remote - US) | Nov 2021 – Oct 2024

As a Senior Analyst in Quality Control, I conducted detailed reviews of AML investigations, KYC and EDD files, SAR workflows, and correspondent banking cases. I ranked among the top three analysts out of 150 for production and quality, consistently maintaining a 98% accuracy rate. I trained and mentored more than 50 analysts, improving team productivity by 80% and quality metrics by 92%. I also served as the go-to resource for complex and high-risk investigations involving MSBs, ATM operators, and arms dealers, ensuring that compliance standards met the highest expectations of accuracy and timeliness.

ESL Instructor – VIPKid (Remote - US, China) | Jul 2017 – Nov 2021

I taught over 5,000 online English classes to students across China, consistently maintaining a 4.95/5.0 average rating. My role required strong communication, adaptability, and cultural sensitivity—skills that now enhance my ability to train teams, lead compliance workshops, and work effectively in international environments.

Field Sales Representative – Aptive Environmental (US) | Apr 2014 – Oct 2016

As a Field Sales Representative, I ranked among the top two rookies and top four overall nationwide, averaging five sales per day. The experience strengthened my ability to communicate persuasively, meet performance targets, and build trust with clients in high-pressure environments.

Warehouse Supervisor – Deseret Book (Orem, UT, US) | May 2013 – Oct 2015

In my early career as a Warehouse Supervisor, I led a team of 30 employees and helped the branch achieve top sales performance within the region. This role taught me the fundamentals of leadership, operational efficiency, and teamwork—skills that continue to shape my management and compliance leadership approach today.