Cody Ray
Risk Investigator - Sanctions at Mercury
Based in Chicago, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Chicago
Industry
Financial Services
Company size
1.4K
Contact information
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c•••••••@mercury.com
Phone
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Background
About Cody Ray
Hello! I am currently working as a Risk Investigator within the Sanctions department at Mercury, a banking platform for startups. My core competencies include conducting sanctions investigations, KYC, KYB, and EDD reviews, transaction monitoring, identifying and escalating suspicious and fraudulent accounts, and maintaining a positive user experience while mitigating risk. In my role as a Risk Investigator, I work with the Risk, Legal, and Compliance teams to ensure that Mercury complies with the relevant sanctions regulations and policies. I am passionate about learning new skills and technologies, and I have recently obtained my Certified Global Sanctions Specialist certification from ACAMS. I value diversity, creativity, and innovation, and I believe that my background in music composition gives me a unique perspective and approach to solving problems and delivering solutions.
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