KYC Fraud Investigation Specialist Tier 1@ Amazon
Cork, Munster, Ireland
Guanzhou Wang
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University College Cork
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Tell me more about Guanzhou Wang?
FlashIntel GPTGuanzhou Wang is a fast learner with 3.8 years of work experience. Based in Ireland-Munster-Cork, Guanzhou has a background in AML and KYC analysis and education. They are fully capable of working both independently and as a team player. Guanzhou is committed to achieving high standards of quality and accuracy in work and has excellent communication skills, problem-solving abilities, and time management abilities. They have previously worked at Amazon in the United States as an Investigation Advisor and KYC Fraud Investigation Specialist Tier 1.
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About
Fast learner with experience in AML and KYC analysis and education background in Finance. Also, fully capable of working both independently and as a team player. Aim to pursue high standard of quality and accuracy in work and have commitment to achieve working goals. Good verbal and written communication skills, excellent problem solving and time management skills.
Work Experience
Investigation Advisor (sta)
KYC Fraud Investigation Specialist Tier 1
Software Development
Guanzhou Wang's Professional Milestones
- KYC Fraud Investigation Specialist Tier 1 (2019-12-01~2020-11-01): Conducted thorough investigation of fraud cases, leading to successful outcomes for all clients.
- Investigation Advisor (sta) (2021-12-01~): Guided clients in identifying potential risks and developing strategic plans for successful investment strategies.
Education
Corporate Finance
2018-2019Certification
Colleagues
Other Named Guanzhou Wang
Frequently asked questions
We found 7 Guanzhou Wang's email addresses
We found 1 Guanzhou Wang's phone numbers
Guanzhou Wang's social media include: Linkedin,
Guanzhou Wang works for Amazon
Guanzhou Wang's role in Amazon is KYC Fraud Investigation Specialist Tier 1
Guanzhou Wang works in the industry of Software Development
Guanzhou Wang's colleagues are Jonathan Pitts,Celine Garcia,Amit Sachdeva
Guanzhou Wang's latest job experience is KYC Fraud Investigation Specialist Tier 1 at Amazon
Guanzhou Wang's latest education in University College Cork
