Diksha User

As a seasoned Compliance Specialist with a strong background in Fintech, Banking, and Cryptocurrency, I have honed my skills in identifying and preventing fraudulent activities, managing high-pressure situations, and developing effective strategies for prevention. With experience in working with diverse time zones, including weekend shifts, I have consistently demonstrated my ability to work under tight deadlines and regulatory time frames.

Throughout my career, I have worked with various clients across Europe, Middle East, and Oceanic countries, providing exceptional service and support. My expertise lies in evaluating customer data, tracking fraud cases, and monitoring trends to develop strategies for prevention. I am well-versed in reviewing alerts/cases from Customer Due Diligence and Enhanced Due Diligence perspectives, and have a proven track record of reducing fraud losses by implementing effective fraud prevention strategies.

I possess strong problem-solving skills, with an emphasis on adaptability and resilience. My ability to think clearly and rationally enables me to understand logical connections between various data points, making me an asset to any organization.