Merve K. Burat
KYC Compliance Analyst | AML Investigations | Regulatory Compliance
- Role
- Investigations Advisor at Amazon
- Location
- London, GB
- LinkedIn followers
- 500 followers
About Merve K. Burat
As an Investigations Advisor at Amazon with 5+ years in Registration & Compliance, I provide operational guidance, coaching, and training to KYC investigator teams to drive quality metrics and optimize workflows. I drive process improvements, facilitate regulatory audits, and maintain internal tools that enhance investigator efficiency.Holding an ICA Specialist Certificate in Anti-Money Laundering, I bring expertise in compliance frameworks, regulatory procedures, and fraud detection. My work emphasizes operational excellence and regulatory adherence. Leveraging multilingual capabilities in Turkish, English, and French, I enable seamless collaboration across diverse global teams.
Experience
Investigations Advisor
May 2022 — Present
Global Advisor Program | KYC (T1/2 & T3)• Providing real time support with operational expertise to investigator teams who conduct CDD and EDD.• Facilitating coaching and training sessions to operation teams on meeting quality metrics.• Developing process improvements while working closely with Ops leaders.• Participating in deep dives and analysing data to drive decisions and tool improvements.• Supporting pilots and conducting audits, coaching participants, sharing weekly newsflashes and guides.• Maintaining and editing content in internal tools and make sure the content is up to date for investigators\' self-help.• Collaborating on ad hoc projects by supporting selling partners\' escalation queues.
Education
Université libre de Bruxelles
Erasmus Programme, Political Science
2009 — 2010
Ankara University
Bachelor of Science - BS, International Relations
2006 — 2012
Nermin Mehmet Cekic Anadolu Lisesi
High School Diploma
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