Seasoned professional with extensive experience in internal auditing, financial management, risk assessment, and strategic planning within the banking... View More
Top Skills
Anand Christy James
Experienced Fraud Analyst with 6+ years in fraud prevention, risk management, and AML compliance in the banking and fin-tech sectors. Expertise in fra... View More
Experienced Fraud & Claims Operations Representative with a strong background in fraud investigation, fraud detection, chargeback resolution, and risk... View More
Top Skills
Certifications
Certified in FCRM by American Banker Association
Sudeep Acharya
Financial Crime Compliance Analyst with demonstrated proficiency in regulatory compliance, sanctions and PEP screening, AML/KYC operations, CDD, and E... View More
Top Skills
Unique Reinhart
Detail-oriented individual with 6+ years of experience in financial services and collections. Expertise in fraud detection, compliance, risk analysis,... View More
Top Skills
Sergio Rodriguez
A well-organized and experienced financial services professional with proven expertise in fraud prevention, member advocacy, and operational excellenc... View More
Top Skills
Certifications
Lean Six Sigma Foundations - LinkedIn, Jul 2025
Introduction to Risk Management - LinkedIn, Jun 2025
NMLS License #1817226 - Nationwide Mortgage Licensing System, since Dec 2018
Ieva Šveckytė
Dynamic professional with extensive experience at ConnectPay, excelling in AML compliance and fraud detection, high analytical skills. Proven track re... View More
Top Skills
Maheesh Dubey
Results-driven Data Scientist with 5+ years of experience in fraud analytics, risk management, and advanced data science applications within the finan... View More
Top Skills
GRACE CRUZ
Seasoned telecommunications professional with 14+ years at TELUS Communications, specializing in order resolution, customer service, and technical sup... View More
Top Skills
Certifications
Cybersecurity Vulnerability Assessment in Energy
Cybersecurity: Security Gap Assessment in Energy
Cybersecurity: Incident Reporting and Response in Energy
Alexandria Renteria
Detail-oriented and analytical Fraud Prevention Specialist with nearly three years of experience in detecting and mitigating financial fraud. Skilled ... View More
