Albertina Riley

I’m an operations and compliance professional with 10+ years across financial services, fraud operations, and corporate administration. I’m known for managing high-volume workflows while identifying risk and ensuring regulatory adherence.

In fraud operations, I investigated and analyzed suspicious transactions, identifying fraud patterns and high-risk accounts. I conducted customer due diligence and monitored activity for AML and fraud indicators, then prepared detailed investigation reports and recommended risk mitigation actions.

Across corporate administration and customer operations, I owned client onboarding and account opening by collecting and verifying KYC documentation, maintaining corporate records, and supporting accounts payable and receivable through billing and reconciliations. I acted as a key point of contact for clients, resolved queries, and improved processes to strengthen compliance and audit readiness.

I also focus on continuous improvement—spotting inefficiencies in workflows, recommending process improvements, and collaborating cross-functionally to strengthen fraud detection and operational accuracy. From supervising teams in high-volume environments to training and coaching staff, I bring a service-first mindset that protects the business while delivering a seamless client experience.