Isabella N.

Isabella N. is a Senior Financial Crime Analyst at iwoca since June 2022, with a proven track record in training new analysts and developing procedure guides that enhanced fraud and AML controls. Isabella's previous role as a Financial Crime Analyst involved streamlining the funding account verification process, resulting in a significant reduction of referrals to the FinCrime team. Prior experience includes an Investigation Specialist position at Amazon, where Isabella performed due diligence checks and contributed to process improvements, and a Research Assistant role at Försvarshögskolan, focusing on information operations. Isabella began a career in research at Pexel Research Services, conducting interviews and translations. Educational qualifications include a Master of Science in Global Security and a BA in Social Sciences from the University of Glasgow.