Riina McAuley

Riina McAuley is an experienced compliance and fraud prevention professional with a diverse background in transaction monitoring, anti-money laundering (AML), and customer support within the payment services industry. Currently serving as a Transaction Monitoring Validation & Oversight Analyst at Paysafe since January 2020, Riina previously held roles as a Compliance Officer & AML Data Analyst. Riina's career includes significant positions at Hartleys Limited, Paysafe Group, ComeOn!, Envoy Services Ltd, and Mr Green Ltd., where responsibilities ranged from compliance monitoring and document verification to fraud analysis and payment processing. Riina holds a Bachelor of Business Administration in International Business from Kymenlaakso University of Applied Sciences and participated in a student exchange program in Marketing at Dundalk Institute of Technology.