Rob Young
Compliance Specialist - Post Transaction Monitoring @Visa
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WORK HISTORY
Compliance Specialist - Post Transaction Monitoring @Visa
London, GB
Monitoring financial transactions to detect and mitigate potential risks related to financial crime.•Conducting detailed analysis of payment data to identify patterns and enhance fraud prevention strategies.•Ensuring compliance with AML regulations, sanctions screening, and industry best practices.•Work cross-functionally to resolve compliance queries and enhancing processes.•Continuously review and suggest improvements to processes and systems.
EDUCATION
The Manchester Metropolitan University
Cyber Security and Computer Forensics, Cyber Security
ABOUT ROB YOUNG
I\'m a Compliance Analyst with a degree in Cyber Security and over three years\' experience in high-risk, fast-paced environments - from retrospective reviews to real-time transaction monitoring.I specialise in fraud prevention, transaction monitoring, and deep-dive investigations, identifying emerging threats early and turning complex data into clear, actionable insights. My focus is on detecting patterns that signal financial crime - from money laundering and fraud to terrorist financing.Colleagues often call me a \"Sherlock Holmes\"- a nod to my curiosity and instinct for uncovering hidden connections. I thrive in collaborative, high-trust environments where clarity and precision make the difference.Currently, I\'m expanding my expertise in cyber-enabled financial crime and blockchain analysis, exploring how emerging technologies shape the future of compliance.If you\'re building the next generation of financial integrity and compliance, let\'s connect - I\'m always keen to exchange ideas and take on new challenges.
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