Quality Analyst Western Union-POC/GSI
Ibex Global
Jan 2017 - Jan 2023 (6 years 1 month)
• Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to transactions. • Perform quality assurance evaluations utilizing a wide variety of research tools, systems, and criteria. • Recommend procedural and process changes through calibration sessions, determining quality assurance standards, constantly recognizing quality trends, and additional training needs. • Leading functional process reviews, reporting issues, giving recommendations based on the performed analysis while investigating potential areas of improvement. • Prepare procedures to ensure consistency of the QA processes. Actively assist and participate in the desig