Experienced compliance and fraud prevention professional with 5 years of expertise in AML operations, fraud analysis, and risk investigation (2021–2026). Skilled in transaction monitoring, KYC/EDD review, fraud detection, and risk mitigation strategies to prevent financial crime and protect business operations. Proven ability to analyze suspicious activities, investigate high-risk accounts, identify fraud patterns, and ensure compliance with regulatory standards. Detail-oriented, analytical, and highly capable of handling complex cases while providing accurate reporting and actionable recommendations.
