Compliance & Risk Analyst with 8 years of experience at PayPal, specializing in KYC/KYB, Anti-Money Laundering (AML), and fraud detection across US and global regions (APAC and EU). Proven expertise in analyzing high-volume financial data, identifying discrepancies, and ensuring adherence to regulatory and internal compliance standards. Highly detail-oriented with strong analytical judgment, experienced in documenting findings, supporting audit processes, and mitigating financial crime risks. Adept at cross-functional collaboration and maintaining accuracy.
