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.

Highly skilled AML, Risk, and Fraud Analyst with experience comprised of transaction monitoring, risk and fraud analysis, regulatory compliance, and payments investigation across fast-paced financial environments. Demonstrates strong analytical capability, attention to detail, and problem-solving skills in identifying suspicious activity, conducting AML investigations, and preparing accurate documentation. Adept at data analysis, customer inquiry handling, and operational risk assessment while ensuring all processes align with AML/CTF standards. Recognized for adaptability, clear communication, and the ability to deliver thorough, compliant, and well-structured investigative findings.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Analyst

Current

Blwrk.io

Feb 2025 - Present (1 year 8 months)

AML Analyst at BLWRK.io responsible for reviewing escalated alerts, conducting EDD on highrisk
customers, and identifying indicators of financial crime. Skilled in preparing accurate case
narratives, validating escalations, and ensuring full compliance with AML/CTF regulations
while supporting continuous improvements in monitoring and investigative processes.

Excel Salesforce Data Analysis Microsoft Office Zendesk Support

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 KYC Transaction Monitoring Data Analysis Problem Solving Critical Thinking AML

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 Presentation Skills Communication 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.