Senior Fraud and Payments Supervisor with proven expertise in safeguarding financial operations and leading high-performing team. Skilled in developing and implementing comprehensive fraud prevention strategies, optimizing payment processing workflows and mitigating risk across multiple channels. Conduct comprehensive compliance and risk management assessments for business and corporate accounts, ensuring adherence to regulatory requirements and internal control frameworks -Investigate and assess account -level fraud and financial crime risks through rigorous KYC (Know Your Customer) procedures and data analysis to verify account legitimacy and eligibility.
