I'm an experienced AML Compliance Analyst/Fraud Specialist and currently performing anti-money laundering measures through post transaction monitoring, EDD, CDD, KYC and escalations. I was previously employed and trained in one of the biggest banks of the financial industry. I used to work for JP Morgan Chase Bank as a Fraud Specialist for more than 5 years. My roles include reviewing, searching, and analyzing transaction pattern to mitigate fraud.
