I have 7 years experience working in a fintech company. In my current job, I manage whole compliance department in our company and created processes to prevent money laundering and terrorist's financing. I trained my team on how to spot fraud patterns and created guidelines to have much easier risk management task. I perform KYC, EDD, CDD, AML SCREENING for worldwide sanctions, PEP and adverse media reviews. I conducted challenge questions to mitigate fraud and policy risk. I do full reviews in all accounts to prevent potential fraud.
