James Webster
Compliance Analyst @Worldpay
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WORK HISTORY
Compliance Analyst @Worldpay
US
Conduct thorough reviews of transactions and accounts flagged for potential sanctions violations- Screen customers, vendors, and transactions against global watchlists using advanced compliance tools- Investigate and escalate potential risks in accordance with regulatory requirements- Collaborate with cross-functional teams to support compliance initiatives and risk mitigation efforts- Maintain detailed documentation and prepare reports to ensure regulatory adherence- Monitor and interpret updates to international and domestic sanctions regulations.
EDUCATION
Kennesaw State University
Bachelor's degree, Early Childhood Education and Teaching
Georgia Institute of Technology
Certificate, UX UI Design
ABOUT JAMES WEBSTER
Certified Global Sanctions Specialist (CGSS) – Sanctions & AML Compliance I am…
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