Ian Arceo

Financial Crime professional with over three years of experience supporting global fintech organizations in AML compliance, fraud investigations, Know Your Customer (KYC), Enhanced Due Diligence (EDD), sanctions screening, and customer risk assessments. Experienced in investigating suspicious activity, identifying financial crime risks, performing risk-based decision-making, and ensuring compliance with regulatory requirements. Proficient in industry-standard compliance tools and AI-assisted workflows while maintaining accuracy, quality, and customer protection.

Risk Investigator at Remitly (2025-06 – Present)

• Conducted fraud investigations by analyzing suspicious transactions, customer activity, and account behavior to identify financial crime risks.
• Performed KYC verification, risk assessments, and case documentation while applying AML policies and escalating high-risk cases in accordance with internal compliance procedures.

KYC & EDD Analyst at TaskUs - Meta Pay (2024-08 – 2025-06)

• Performed customer due diligence through KYC verification, risk assessments, and enhanced investigations for high-risk customers in compliance with AML regulations.

Sanctions Analyst at TaskUs (2023-08 – 2024-08)

• Performed sanctions screening and name matching against global watchlists, investigated potential matches, and resolved false positives through risk-based analysis.

Bachelor of Science in Architecture – National University (2011 – 2013)