Joshua B.

Financial Crime Compliance Analyst with 5+ years of progressive experience in KYC/KYB, Sanctions Screening, PEP Review, and Enhanced Due Diligence within regulated fintech environments. At TaskUs, I advanced from Content Moderator to Level 2 Sanctions Officer and Due Diligence Analyst — reviewing sanctions alerts and due diligence cases daily, resolving false positives, and performing risk-based assessments for individual and business accounts. What I bring to the table: 🔍 Risk Mitigation — Detailed name screening and EDD to identify high-risk and prohibited entities ⚖️ Sanctions & PEP Expertise — Secondary review of complex matches with structured false positive resolution 📋 Compliance Excellence — Clear decision documentation for audit and quality assurance 🔄 Adaptability — Background spanning BPO, healthcare, and fintech compliance environments Core Proficiencies: KYC | KYB | CDD | EDD | Sanctions Screening | PEP Screening | Adverse Media Review | Risk Scoring | AML Frameworks | Case Documentation | False Positive Resolution | Alert Escalation Open to remote compliance roles, freelance due diligence work opportunities.