• Own the end-to-end strategy and execution for KYC/KYB integrations (vendors, data sources, internal services), from discovery to launch and iteration. • Integrate Global Providers: Manage integrations with data and identity validation providers worldwide to ensure robust and efficient compliance workflows, building a smart router to channel verifications according to coverage, pricing, and service availability. • Leverage Data for Decision-Making: Analyze compliance-related data to identify opportunities for improvement, make informed decisions, and proactively address regulatory challenges. Experience with machine learning models is welcome, as well as high-quality datasets (labeling standards, sampling) and running rigorous model evaluations (offline metrics, backtests, and online A/Bs). • Collaborate Across Teams: Work closely with engineering, legal, and operations teams to deliver scalable and innovative compliance solutions tailored to emerging markets. • Balance Compliance and Business Goals: Design strategies that enhance regulatory compliance while minimizing business impact, optimizing conversion rates, and maintaining a seamless user experience. Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be. • Work closely with other product teams around the world to ensure the solutions developed can meet our customers' needs

• Lead and manage daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring • Ensure compliance with local regulatory requirements while aligning with global company policies • Coordinate with internal stakeholders and global teams to manage process improvements and regulatory alignment • Serve as the point of contact for operational escalations related to KYC and AML matters • Analyze KYC trends and fraud risks, and recommend preventive measures • Support audits and regulatory inquiries as required • Provide guidance and mentoring to junior KYC analysts and foster a culture of compliance and integrity

• Work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user experience and achieve best KYC conversion rate • Create and review Product Requirements Document (PRD) for easy tracking within the project group • Ensure the project is executed according to schedule to meet the deadlines • Communicate with Engineers / Designers as well as internal stakeholders like Compliance and Risk to ensure the KYC flow offer the greatest value are prioritized • Track and analyze key user metrics to solve issues and drive continuous improvements • Constant refinement on workflow design to ensure the platform is intuitive for seamless operation to optimize conversion rate in the designated markets • Support the Regional/Global Heads and work with different stakeholders to coordinate the implementation of product • Articulate new features and enhancements to users and internal stakeholders

• Lead team responsible for compliance with export controls and sanctions compliance across EMEA, including EU level, national, and applicable U.S. re-export requirements. • Serve as the escalation point for complex or high-risk regulatory matters. • Define and drive EMEA regulatory strategy aligned with business priorities and global trade governance. • Advise senior business leaders on compliant, commercially viable solutions. • Represent Intel before EMEA regulatory authorities and engage with relevant trade associations. • Maintain effectiveness of Intel's EMEA export controls and sanctions compliance program. • Lead export and sanctions compliance activities for EMEA related M&A. • Develop and sustain a high performing regional compliance team. • Serve as a role model for Intel's culture and values within the organization, fostering an inclusive and productive environment. • Inspire and develop team capabilities, ensuring alignment with Intel's strategic vision.