Highly Skilled Expert in fraud detection, data analysis, client engagement, team leadership both in banking and cryptocurrency industry with over 15 years of expertise.
If you're looking for a highly organized and detail-oriented professional who values patience and hard work, you're definitely visiting the right profile. I've been in the Fraud, KYC, AML, Account Security Investigations for over 15 years where accuracy, self sufficiency, critical thinking and risk management are greatly practiced.
You will find me to be well-spoken, energetic, confident and personable. I also have a wide breadth of experience of the type that gives you the versatility to place me in a number of contexts with confidence that the level of excellence you expect will be met.
