How I can help you

Tasks include risk mitigation, client onboarding, and KYC processes. I excel in data analysis and reporting, with a focus on fraud detection. My strength lies in understanding crime patterns and urgency in protection, ensuring compliance and proactive risk management.

People I am looking for

Seeking partnerships with organizations needing robust AML/KYC solutions. Open to collaborating with any client focused on enhancing compliance, risk management, and financial crime prevention.

Experience & Cases

Achievements: Prevented over $2M in money laundering. Clients: BNY Mellon, Navy Federal Credit Union.

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About myself

Proficient in data analysis and adept at BSA KYC procedures, I excel in spotting transactional red flags. With over 12 years in banking operations and 2 years in AML fraud monitoring, my skills are finely honed.

Job Description

Seeking a role focused on fraud investigations, aiming to leverage my extensive experience in banking operations and AML to effectively identify and mitigate risk in financial transactions.

How to contact