I’m a Fraud and Risk Analyst with strong experience in banking operations, compliance, and client onboarding. I specialize in profiling accounts, conducting KYC verification, and identifying suspicious or fraudulent activity to protect both the business and its customers.
I’m highly organized, detail-oriented, and passionate about ensuring smooth client journeys — from onboarding and documentation to maintaining ongoing compliance. My background involves working with clients across Asia and the U.S., giving me a strong understanding of diverse markets and regulatory standards.
I’m eager to grow further in the fintech and global banking industry, particularly in roles that involve client onboarding, risk assessment, and cross-border financial operations. I thrive in fast-paced environments where accuracy, integrity, and collaboration drive success.
