Rory B. has extensive experience in regulatory compliance and financial crime investigation. Beginning as a Compliance Analyst at WorldRemit from January 2018 to February 2020, Rory monitored KYC requirements, created suspicious activity reports, and conducted sanction screenings. Subsequently, Rory served as a Regulatory Compliance Analyst at Square from October 2020 to November 2022, focusing on compliance-related alerts and investigations into potential money laundering and fraud. At TikTok, from May 2023 to July 2025, and in a dual role from November 2022 to the present, Rory functions as a Financial Crimes Investigator, conducting intelligence research and analysis of customer data relating to KYC and transaction histories. Currently, Rory is also a Financial Crimes Investigator at Evolve Bank & Trust, continuing the focus on investigative research in the realm of financial compliance.
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