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

At Cloudwalk I developed and enhanced internal AML policies and procedures to align with Brazilian and U.S. regulations while coordinating with sponsor banks to ensure consistent controls. I integrated AI and machine learning models into transaction monitoring to improve detection and decrease false positives, automated sanctions, PEP and criminal-record screening during onboarding, and took primary responsibility for SAR filing and remediation processes. I also led company-wide AML training and managed external audits to sustain a clean audit record.

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

At UKG I reviewed and remediated AML alerts for payroll-related transactions and maintained consistently high throughput and quality in remediation efforts. I identified recurring typologies, proposed logic changes to reduce false positives, and ensured timely escalations to meet regulatory standards across multinational accounts.

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

In quality control I conducted detailed reviews of AML alerts, KYC/EDD files, SAR workflows, and correspondent banking cases. I consistently ranked among the top analysts for production and quality, led training and mentoring for more than 50 analysts, and helped drive measurable improvements in productivity and accuracy across the team. I also served as a subject matter expert on complex, high-risk investigations.

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

I delivered thousands of online English lessons, earning consistently high ratings and exercising strong communication and lesson-planning skills. These teaching experiences sharpened my ability to explain complex topics clearly and to train diverse learners effectively.

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

Early in my career I worked in field sales where I developed consultative sales skills, consistently achieved top performance in sales metrics, and learned to operate effectively under pressure while maintaining high customer service standards.

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

As a warehouse supervisor I led a team, optimized workflows, and contributed to strong branch performance during busy seasons—experiences that built my leadership, process improvement, and operational discipline foundational to my later compliance work.