Detail-oriented Fraud & Investigation Analyst with 4 years of comprehensive experience in the banking sector. Proven track record in identifying and mitigating fraudulent activities across diverse bank transactions.
Expert in conducting Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) within strict AML/KYC frameworks. Adept at managing both front-end client interactions (inbound/outbound) and critical back-office investigations, including background checks for new account acquisitions.
Experienced Subject Matter Expert (SME) with a history of leading and mentoring a team, ensuring high-quality output and operational excellence.
