At B2Spin, I process and review approximately 400 payment transactions daily, investigating fraud, suspicious behavior, money laundering indicators, and payment anomalies while reconciling records and resolving discrepancies.
Previously at Panda Dynasty, I led payments and risk operations across customer service and fraud prevention teams. I've handled bank wires, ACH transfers, cryptocurrency transactions, KYC reviews, chargebacks, account investigations, escalations, and workflow improvements in high-volume environments.
