Stuart Geary

Experience

• 

  BNY Mellon

  Mar 2013 - May 2014

  Senior Fund Administrator
• 

  Amazon

  Apr 2015 - now

  - Subject Matter Expert in Escalations and Sanctions- Training and support for new hires on our Standard Operating Procedures (SOPs) for resolving all items that come through the compliance work flows, including creating associated training material and guidelines.- Coordinate with Content Management and Amazon Payments Europe compliance team to draft suitable process documentation for related Standard Operating Procedure (SOPs), as well as assisting with developing suitable process rules for investigators. Great knowledge of Microsoft Office developed. - Daily responsibilities include creating and sending monitoring reports for the suspicious activity detection and report writing systems- Complying with all applicable regulatory requirements, such as Screening rules, while balancing these against Amazon's overall goal of a seamless customer experience.- Working closely with related TRMS teams within the organization- Developed a comprehensive understanding of risk and fraud mitigation.- Due to the incredibly fast paced, changeable nature of the job, developed excellent time management strategies- Interviewing candidates- Providing quality review for reporting process, and assisting with creation of quality scoring frameworks.- Lead several projects to improve systems, leading to an overall reduction in risk and streamlined reaction processes.- Developed great sense for data analysis. Show less

  • Risk Manager III

    Oct 2022 - now

  • Project Risk Manager

    Jun 2020 - Oct 2022

  • Risk Manager II

    Jan 2020 - May 2020

  • Risk Specialist

    Jun 2018 - Jan 2020

  • Risk Control Analyst - KYC (Know Your Customer) + AML (Anti Money Laundering)

    Mar 2016 - Jun 2018

  • TRMS Investigation Specialist

    Apr 2015 - Mar 2016