Detail-oriented worker with extensive knowledge of chargeback disputing, PCI regulations, money laundering detection, fraud prevention, and cross-functional collaboration with departments such as software development. Proficient in data entry and analysis, with a deep understanding of the chargeback cycle. A results-oriented achiever who consistently surpasses targets and thrives in fast-paced environments. Combining strategic thinking with hands-on experience delivers impactful solutions that enhance organizational performance.
Compliance knowledge
Regulatory knowledge
Industry Awareness
Anti-Money Laundering
Information Gathering
Sanctions compliance
Reporting skills
Documentation skills
Regulatory understanding
Due diligence
Compliance understanding
Operations Support
Risk Identification