Xueqing Zhang
Maynooth
Summary
Investigation specialist with expertise in transaction monitoring and anti-money laundering (AML). Executes high-volume monitoring processes to ensure compliance with regulatory standards. Collaborates with stakeholders to address compliance issues and improve operational efficiency. Proficient in data analysis and process optimization, managing large datasets to meet productivity metrics within strict service level agreements (SLAs). Stamp 4 holder. No need sponsorship.
Overview
1
1
Certification
8
8
years of professional experience
Work History
Investigation Specialist
Amazon
Dublin, Ireland
06.2025 - 08.2026
- Transaction Monitoring & AML: Executed high-volume transaction monitoring and exception handling, ensuring strict alignment with internal business policies and regulatory frameworks.
- KYC & Due Diligence: Investigated complex Selling Partner accounts using a variety of proprietary software tools, resolving compliance flags and identifying potential policy breaches.
- Process Optimization: Leveraged strong analytical skills to manage vast datasets of user activity, achieving key productivity and quality metrics within strict SLAs.
- Stakeholder Collaboration: Communicated compliance requirements and resolutions clearly to international sellers, bridging the gap between operational processes and platform technology.
Editor
XinHua New Agency
Changchun, China
08.2020 - 02.2022
- Achieved nationwide sales growth and popularity through edited and refined essay content.
Sales Assistant
Forbes Candy (Work and Travel USA)
North Carolina, USA
05.2018 - 09.2018
- Established Asian-oriented market presence through targeted market development and promotion efforts.
Education
Master of Science - Information Systems
University College Dublin
Dublin2023
Bachelor of Arts - English Language and Literature
Xi'an International Studies University
Xi'an2020
Skills
- Compliance & AML: Investigation ICA AML Certification (Distinction), KYC, Customer Due Diligence, Transaction Monitoring
- Data & Tech: Python, SQL, Machine Learning (RNN, LSTM), Database Management (MySQL), Large Dataset Analysis
- Languages: Native Mandarin, Fluent English (Excellent cross-cultural communication skills)
Certification
- Anti-Money Laundering Distinction certified-International Compliance Association(ICA)
Timeline
Investigation Specialist
Amazon
06.2025 - 08.2026
Editor
XinHua New Agency
08.2020 - 02.2022
Sales Assistant
Forbes Candy (Work and Travel USA)
05.2018 - 09.2018
Master of Science - Information Systems
University College Dublin
Bachelor of Arts - English Language and Literature
Xi'an International Studies University