Stormi Castillo

Results-driven Fraud Investigator with over seven years of experience in detecting and preventing fraudulent activities in financial services, and having the ability to handle ambiguous situations. Proficient in conducting thorough investigations, analyzing complex data sets, and employing advanced forensic techniques to identify fraudulent patterns. Demonstrated success in reducing fraud losses by 25% through the implementation of robust risk management strategies. Strong communicator with a proven ability to collaborate with law enforcement and legal teams to pursue prosecution, and enhance organizational security.