Seasoned professional with extensive experience in internal auditing, financial management, risk assessment, and strategic planning within the banking... View More
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 FinCrime Analyst with 2+ years of experience, good knowledge of AML and CTF regulations. Skilled in transaction monitoring, KYC, CDD, sanc... View More
Top Skills
Certifications
Certified AML Analyst
Financial Analysis of Organizations, Banking, and Financial Institutions
Customer-focused, detail-oriented professional with extensive experience in logistics, customer service, fraud prevention. Adept at managing operation... View More
Seasoned financial services professional with 20+ years of experience across card operations and general ledger functions, including 8 years specializ... View More
Fraud Risk Management Leader with 8 years of experience in fraud detection, prevention, and risk mitigation. Proven track record of designing and impl... View More
Top Skills
Certifications
Risk Management Professional (PMI-RMP) - Project Management Institute (PMI) 2025
Trustworthy Fraud Investigator with 8+ years of experience conducting complex investigations, performing detailed case analysis, and collaborating wi... View More
Detail-oriented individual with 6+ years of experience in financial services and collections. Expertise in fraud detection, compliance, risk analysis,... View More
Experienced Fraud & Claims Operations Representative with a strong background in fraud investigation, fraud detection, chargeback resolution, and risk... View More
Dynamic professional with extensive experience at ConnectPay, excelling in AML compliance and fraud detection, high analytical skills. Proven track re... View More
