Harold Rony Haftsadi Salazar
Berlin,BE
Summary
Investigation analyst with expertise in AML, fraud prevention, and risk mitigation. Experienced in KYC, sanctions screening, and regulatory compliance to support secure and ethical operations.
Overview
8
8
years of professional experience
Work History
Investigation Analyst
Deutsche Bank
01.2025 - Current
- Highly skilled Analyst with extensive experience in Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) processes, and compliance.
- Proficient in analyzing complex financial transactions to detect suspicious activity, verify proof of funds, and mitigate financial crime risks. Proven track record of developing and implementing robust AML and KYC policies and procedures in alignment with regulatory requirements.
Quality Analyst
TikTok
07.2022 - 07.2023
- Evaluated and investigated deceptive behaviors and potential financial fraud in user content, enforcing policy standards to prevent scams, misinformation, money laundering, terrorism financing, and other high-risk activities affecting platform integrity.
- Applied stringent content moderation protocols at TikTok, incorporating cybersecurity and AML practices to safeguard user data and ensure compliance with platform policies, GDPR, and BDSG.
- Collaborated with cross-functional teams to align with operational risk management frameworks and regulatory requirements.
- Provided insights and recommendations to senior management, contributing to continuous improvement in quality assurance and compliance processes.
Compliance Analyst
SumUp GmbH
07.2021 - 07.2022
- Monitored and analyzed notifications related to sanctions, politically exposed persons (PEPs), and internal watchlists to ensure compliance with GDPR, German regulations, and international standards.
- Proactively identified and managed risks linked to financial crimes, contributing to a secure and compliant payment ecosystem.
- Analyzed transaction patterns to detect suspicious activity, applying pattern recognition techniques and enforcing KYC and AML regulations including verification of proof of funds to ensure user compliance with legal and ethical standards.
- Reduced fraud risk across payment systems through early detection, continuous monitoring, and preventative measures.
Subject Matter Expert
Majorel/Facebook
07.2017 - 07.2022
- Identified and analyzed potentially fraudulent behaviors and deceptive practices in user-generated content, with a focus on detecting and mitigating policy violations related to misinformation, scams, money laundering, terrorism financing, and other financial crime risks.
- Developed and implemented best practices for content moderation, ensuring compliance with Facebook's policies, community standards, and regulatory requirements to uphold platform integrity.
- Collaborated closely with cross-functional teams including legal, policy, product, and risk to address emerging threats, such as financial fraud, extremist content, and coordinated inauthentic behavior, adapting moderation guidelines accordingly.
Education
M.A. - Latin America Studies
Freie Universität Berlin
12.2012
Law Degree - undefined
Universidad Católica del Táchira
12.2006
Skills
- Quality Assurance
- Compliance Training
- AML
- Cybersecurity
- MS Excel
- Analytical thinking
LANGUAGES
Spanish | Native
Deutsch | Advanced
English | Advanced
Portuguese | Advanced
Timeline
Investigation Analyst
Deutsche Bank
01.2025 - Current
Quality Analyst
TikTok
07.2022 - 07.2023
Compliance Analyst
SumUp GmbH
07.2021 - 07.2022
Subject Matter Expert
Majorel/Facebook
07.2017 - 07.2022
Law Degree - undefined
Universidad Católica del Táchira
M.A. - Latin America Studies
Freie Universität Berlin