I have 5+ years of Experience in Fraud and Detection
Fincrime analyst
Cryptocurrency Investigator
Team lead
Advanced Analyst
BFSI AML/ KYC and Fraud disputes / Chargeback
AM Operations in insurance sector
FINANCIAL SECURITY MANAGER, AML/CFT EXPERT, HEAD OF CORRESPONDENT BANKING RELATIONS
AML/KYC/ SANCTION/ TRANSACTION MONITORING/ SUSPICIOUS ACTIVITY REPORT
RISK OPERATIONS AGENT
