With nearly a decade of experience in fraud prevention and financial crime operations, I’ve built a career centered on protecting customers, strengthening platform integrity, and ensuring regulatory compliance.
My background spans end-to-end fraud detection—from analyzing complex transaction patterns and investigating suspicious activity, to managing fraud holds and conducting KYC/onboarding
I’ve worked with diverse financial and e-commerce environments, including BPO, fintech, and international banking. Across every role, my focus remains the same: make data-driven decisions, reduce risk exposure, and uphold a secure, trustworthy experience for every customer.
Core Strengths:
• Transaction Monitoring & Fraud Detection
• KYC/Onboarding Verification
• Fraud Pattern Analysis
• Customer Service
Always open to connecting with professionals in fintech, risk management, fraud operations, customer experience, and compliance.
