I am a detail-oriented professional specializing in fraud analysis, chargeback management, dispute resolution, and compliance monitoring. With hands-on experience in AML, KYC, transaction monitoring, and payment operations, I have developed strong analytical and investigative skills to detect suspicious activities, minimize risk, and ensure regulatory compliance.
In my previous roles, I have:
Monitored and analyzed high-volume transactions to identify fraud patterns and potential financial crimes.
Handled chargeback and dispute cases by coordinating with banks, clients, and internal teams to ensure timely and accurate resolution.
Conducted KYC and customer due diligence reviews, ensuring compliance with regulatory standards and internal policies.
Supported AML and compliance frameworks by investigating alerts and maintaining alignment with regulatory requirements.
I thrive in fast-paced environments where precision and risk management are critical. I am passionate about safeguarding financial integrity, improving dispute resolution processes, and contributing to a secure payments ecosystem.
