About Me
I am an experienced fraud and risk professional with over five years in financial services, specializing in fraud detection, chargebacks, AML, and KYC. Having worked with leading organizations like Barclays and Tata Consultancy Services, I have developed strong expertise in customer due diligence, transaction monitoring, and dispute resolution. I excel at process improvement, training, and collaborating with cross functional teams to enhance efficiency. I am passionate about maintaining high quality standards and delivering exceptional results. I am a quick learner, adaptable, and committed to continuous growth in the financial crime risk and fraud management domain.
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$1/hr
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