Dominick Aondakaa
SoFi
Charlotte,NC
1
Certification
1
year of professional experience
Crypto fraud and transaction monitoring professional skilled in AML review, fraud prevention, and clear documentation. Experienced in investigating suspicious activity, escalating confirmed cases, and supporting audit-ready records.
Work History
Fraud Investigator,crypto
9 Months- Investigated crypto suspicious account activity and escalated confirmed fraud cases for further review.
- Analyzed alerts to identify patterns of unauthorized access, account takeover, and synthetic identity fraud.
- Investigated suspicious account activity using fraud case management tools and transaction review workflows.
- Documented investigation findings with clear case notes supporting regulatory compliance and audit readiness.
- Escalated confirmed fraud cases to appropriate teams for account restriction and recovery actions.
- Reviewed customer communications and supporting evidence to validate disputes and reduce false positives.
- Collaborated with operations and risk teams to resolve complex fraud cases accurately.
- Applied internal policies to assess risk, prioritize cases, and maintain consistent investigation quality.
- Monitored emerging fraud trends to strengthen detection rules and improve case handling efficiency.
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Reviewed transaction patterns to identify anomalies, chargebacks, and unauthorized access attempts.
- Documented case findings in investigation systems with clear, accurate notes and supporting evidence.
- Collaborated with operations and compliance teams to resolve fraud alerts and account restrictions.
Senior Transaction Monitoring Analyst
1 Year 3 Months- Reviewed transaction monitoring alerts for suspicious activity, escalating cases requiring additional AML investigation.
- Documented case findings clearly in case management systems, maintaining accurate audit-ready records.
- Applied KYC and customer profile data to assess alert relevance and prioritize reviews.
- Conducted disposition analysis on flagged transactions, reducing false positives through consistent review decisions.
- Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
Education
Master of Science - Computer Information Systems
Bachelor of Science - POLITICAL SCIENCE
Skills
Financial fraud
Records research
Partnering and relationships
Anti-money laundering
Fraud prevention
Subpoena delivery
Certification
Chainalysis Certified Advanced Investigator Certificate
Chainalysis Digital Assets Fundamentals
Timeline
Fraud Investigator,crypto
SoFi
01.2026 - CurrentRead More
Senior Transaction Monitoring Analyst
Coinbase
08.2025 - 11.2026Read More
CALIFORNIA MIRAMAR UNIVERSITY
Master of Science from Computer Information Systems
Read More
UNIVERSITY OF ABUJA
Bachelor of Science from POLITICAL SCIENCE
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