CA

Cheryl A.

Compliance Specialist

Cheryl A. is a seasoned compliance and risk management professional with extensive experience in the financial sector. Currently serving as a Compliance Specialist at Remitly, Cheryl A. investigates suspicious behavior, supports compliance reporting, and leads AML risk assessments. Previously, significant roles at Amazon included Senior Risk Control Analyst and Senior Investigations Specialist, where Cheryl A. prepared Suspicious Activity Reports and managed compliance for high-value sellers. Earlier experience includes positions at Apple, BT plc, and other organizations, where Cheryl A. demonstrated strong analytical, operational support, and administrative skills, complemented by various project management certifications and a Lean Six Sigma Green Belt.

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