Sandra Robledo Arranz
Manager Suspicious Activity Monitoring Team
Talento
Barcelona, BarcelonaMiembro desde 20 de junio de 2024
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Sobre mí
With +6 years of experience in the Compliance department at Amazon, I currently manage the EMEA Suspicious Activity Monitoring Team, focusing on reducing AML risks. Previously, I led the In Person Verification Team, handling daily operations and quality control. My expertise includes performing KYC/Screening checks and ensuring CDD for high-risk accounts.
