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Results-driven analyst with experience at Bureau Veritas Environmental Laboratory, skilled in analytical thinking and documentation. Proficient in advanced techniques like UV–Vis spectroscopy, I contributed to process optimizations and ensured compliance with quality standards, enhancing team collaboration and delivering reliable results in a fast-paced environment.

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Motivated and detail-oriented professional with 18 months of experience as a KYC Analyst and a Master’s in International Finance. Known for strong research and analytical skills, an ability to meet tight deadlines, and a commitment to delivering high-quality results. Experienced in managing compliance-heavy workflows and building trust with internal stakeholders. Now seeking to transition into recruitment, bringing a strong work ethic, commercial awareness, and a genuine interest in matching the right people with the right opportunities.

Dynamic financial crime specialist with over five years of experience in the operations sector, excelling in KYC procedures and quality assurance. Proven track record in conducting thorough due diligence and mitigating risks, while effectively collaborating with diverse teams. Committed to delivering exceptional service, identifying risks, and simplifying processes. Eager to leverage my expertise and contribute to success in delivering innovative solutions and achieving organizational goals. Currently pursuing an MBA (Finance).

Trevor Abramson

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Some College (No Degree) - Computer Animation

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Analyst 1

Some College (No Degree) - Computer Animation

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