Dedicated to upholding excellent work ethics, seeking a secure, progressive, and challenging environment that offers opportunities for upward mobility.
Committed to adhering to all company policies, demonstrating self-motivation, energy, and dependability to consistently deliver high-quality results. Over a decade of experience in fraud detection, AML compliance, risk management, and customer relations.
Honed skills as a Detection Investigation Analyst. Skilled in leading teams and training new employees, successfully implementing best practices to minimize organizational risk. Strong organizational abilities enabling effective management of multiple tasks in fast-paced environments.