I am a Fraud Specialist for over 3 years with expertise in:
- KYC and AML Compliance
- Compliance Monitoring
- Transaction Monitoring
- Fraud Pattern Analysis
- Dispute Reversal
- Refund Analysis
- Account Take Over / Withdrawal Scam Analysis
- Leadership, Coaching, Post Gap Analysis
Tools:
- Microsoft Office
- Salesforce
- Adyen
- Payments / FinTech (PayPal, Venmo,Cybersource, PaySafe, Aeropay)
- Slack, Intercom, Dropbox
- Publicly Available Tools (Google, Social Media, Trello, Canva)
