I help businesses prevent fraud, verify customers, and reduce risk through accurate KYC/AML review, data validation, and real estate due diligence.
I have over 7 years of experience in AML compliance, fraud investigation, and risk analysis. I previously worked with Capital One, where I handled cases involving unauthorized transactions, account takeovers, and identity theft. I conducted AML reviews, analyzed transaction patterns and account behavior, and prepared detailed case documentation to support compliance and risk mitigation.
I specialize in KYC verification, customer due diligence (CDD/EDD), and identifying red flags through transaction monitoring and data analysis. I am experienced in handling sensitive information with accuracy, confidentiality, and strict adherence to compliance procedures.
In addition, I have experience as an Acquisition Specialist at BluBuy Houses, where I sourced and evaluated real estate opportunities, performed due diligence, verified property records, and worked with large datasets from US county systems. This strengthened my ability to validate data, identify inconsistencies, and support business decisions.
I also previously worked with AT&T as a Sales and Escalations Specialist, managing complex customer concerns and high-value accounts. This helped me build strong communication, problem-solving, and customer handling skills.
Beyond my corporate experience, I have supported real estate initiatives in a non-profit setting and manage my own social media page, where I create content, maintain consistency, and engage with an audience. This adds to my ability to communicate clearly and present information effectively.
I am reliable, detail-oriented, and able to work independently while following structured processes. I focus on delivering accurate, consistent, and high-quality work to help businesses operate efficiently and securely.
I’m looking to support businesses in KYC verification, AML compliance, fraud detection, risk management, data validation, real estate research and due diligence, acquisition support, and social media management.
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