• Investigated reported paid Trust & Safety escalations globally across multiple channels on Facebook and Instagram, to mitigate risk from paid Ads and Commerce content violating paid policies, further identifying short and long term solutions to prevent issues such as fraud and scams.

• Identified gaps in processes and tools, and worked with internal stakeholders / XFNs resolve issues at scale

• Performed data analysis / created dashboards using SQL to identify risk trends and drive reporting to senior leadership

Risk & Regulatory Compliance

Seconded at a global CIB, performing the following tasks:

• Investigated suspicious internal insider threats triggered by internal DLP policies, including potential theft of intellectual property and leakage of sensitive and confidential information.

• Assisted DLP business analyst tasks, involving liaising with various stakeholders to gather information to improve new and existing DLP policies.

As a member of the forensic department, specialized in dispute advisory and fraud investigations services, involved in:

• Providing clients with litigation support upon analysis of accounting information and court documents in both private and public sectors

• Conducting investigations on allegations of bribery and corruption in international companies of multiple industries

• Reviewing and performing AML remediation of a European multinational bank’s database in compliance with group policy

• Compilation of cyber-security and data privacy regulations/guidelines in countries of the APAC regions to support a global financial institution