Elvin Nash Buzmion

Diligent and detail-oriented fraud investigator with over 4 years of experience in financial compliance, risk mitigation, and fraud detection. My career has been centered around safeguarding financial institutions by ensuring adherence to AML/CTF regulations, analyzing suspicious transactions, and resolving fraudulent activities. I thrive in collaborative environments and leverage my analytical skills to protect transaction integrity while maintaining compliance with industry standards.

Career Highlights:

• Transaction Review Analyst at Ria Money Transfer (2024–2025): Reviewed customer and agent activities for AML/ATF compliance, trained agents on regulations, and contributed to Suspicious Transaction Reports (STRs).

• Partner Success Associate at Remitly (2023–2024): Resolved partner bank processing errors, managed AML/sanctions reviews, and optimized disbursement workflows.

• Risk Investigator & KYC Specialist at Remitly (2022–2023): Conducted fraud investigations, assessed customer risk profiles, and ensured compliance with AML/BSA regulations.

Skills & Expertise:

• Fraud Detection & Risk Mitigation | AML/CTF Compliance | KYC Onboarding

• Data Analytics & Troubleshooting | Regulatory Reporting (STRs) | Customer Due Diligence

• Proficient in Microsoft Office | Strong Verbal/Written Communication | Problem-Solving

Interests & Commitment:
Passionate about leveraging technology and data to combat financial crime. I enjoy staying updated on evolving compliance frameworks and contributing to policy improvements. Outside work, I focus on continuous learning in fintech trends and enjoy mentoring peers in fraud prevention best practices.