Open to opportunities

Jeffan Sotto

@jeffansotto

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Dedicated fraud and risk management professional with extensive experience.

Philippines

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What I'm looking for

I am looking for opportunities that allow me to leverage my expertise in fraud detection and risk management while fostering a culture of compliance and innovation.

I am a dedicated and detail-oriented fraud detection and risk management professional with extensive experience serving as Fraud and Risk Officer-in-Charge and in senior associate roles. My proven track record of safeguarding organizations from financial threats is built on strategic risk assessment, streamlined processes, and innovation management.

Throughout my career at Bayview Technologies, I have honed my skills in analyzing high-volume transactions to detect and mitigate fraud risks. I have independently identified suspicious behavior, conducted account reviews, and ensured compliance with Anti-Money Laundering (AML) regulations. My leadership experience includes mentoring a team of analysts, enhancing operational efficiency, and fostering a culture of compliance and accountability.

Experience

Work history, roles, and key accomplishments

Fraud and Risk Officer-in-Charge

Bayview Technologies, Inc.

Mar 2023 - Jan 2025 (1 year 10 months)

Analyzed high-volume transactions to detect and mitigate fraud risks. Independently identified suspicious behavior, conducted account reviews, and took appropriate action per company policies. Led and mentored a team of analysts.

Fraud Detection Risk Management Transaction Monitoring Leadership Data Analysis Compliance Project Management

Sr. Fraud & Risk Associate (Level 2)

Bayview Technologies, Inc.

Jun 2020 - Mar 2023 (2 years 9 months)

Reviewed customer transactions for Anti-Money Laundering (AML) compliance, identified red flags, and escalated complex cases for further investigation. Experienced in conducting Basic KYC processes, including collection and verification of government-issued IDs, utility bills, and customer data.

Fraud Detection Risk Management Anti Money Laundering (AML)KYC Transaction Monitoring Data Analysis Problem Solving Critical Thinking

Sr. Fraud & Risk Associate (Level 1)

Bayview Technologies, Inc.

Mar 2017 - Jun 2020 (3 years 3 months)

Performed profiling to detect groups exploiting system loopholes. Skilled in basic transaction monitoring, threshold checks, and sanctions screening.

Fraud Detection Risk Assessment Transaction Monitoring Compliance Data Analysis Problem Solving Critical Thinking Reporting

Jr. Fraud & Risk Associate

Bayview Technologies, Inc.

Feb 2015 - Mar 2017 (2 years 1 month)

Analyzed high-volume transactions to detect and mitigate fraud risks. Independently identified suspicious behavior, conducted account reviews, and took appropriate action per company policies.

Fraud Detection Risk Mitigation Data Analysis Problem Solving Critical Thinking Reporting Compliance

QA Business Data Analyst

Smart Communications

Jul 2014 - Feb 2015 (7 months)

Gathered data from various sources and transformed complex data into clear visualizations for presentations. Expertly analyzed business data to drive strategic decision-making and developed insightful reports that improved stakeholder engagement.

Data Analysis Business Intelligence Data Visualization Stakeholder Engagement Critical Thinking Communication Presentation Skills

Education

Degrees, certifications, and relevant coursework

De La Salle Lipa

Bachelor of Science, Mathematics

Studied advanced mathematical concepts and their applications. Developed strong analytical and problem-solving skills essential for data analysis and financial modeling.