Maximillian PerezMP
Open to opportunities

Maximillian Perez

@maximillianperez

Results-driven fraud investigations expert with a focus on financial crimes.

Philippines
Message

What I'm looking for

I am looking for opportunities that allow me to further develop my expertise in fraud investigations and contribute to innovative solutions in financial crime prevention.

I am a results-driven fraud investigations expert with extensive experience in financial crimes. My career has been dedicated to identifying and mitigating complex fraud schemes, ensuring the protection of institutional assets and customers' interests. I have honed my skills in transaction monitoring, risk assessment, and fraud escalations while working at a major US financial institution.

Currently, I serve as a Senior Coordinator in Fraud Investigations at Capital One Philippines, where I lead efforts in Anti-Money Laundering and Transaction Monitoring Operations. My previous roles have included significant responsibilities in fraud account management and escalations, where I have consistently demonstrated my ability to drive comprehensive investigations and deliver impactful solutions.

With a strong foundation in critical thinking and a commitment to excellence, I am passionate about leveraging my expertise to contribute to the ongoing fight against financial crimes. I thrive in challenging environments and am dedicated to continuous improvement and professional growth.

Experience

Work history, roles, and key accomplishments

CC
Current

Transaction Monitoring Investigator

Capital One Philippines Support Services Corp.

Nov 2021 - Present (3 years 8 months)

Investigated and mitigated complex fraud schemes as a Transaction Monitoring Investigator, specializing in Anti-Money Laundering operations. Conducted comprehensive investigations and risk assessments to protect institutional assets and customer interests.

FO

Tier 2 - Senior Fraud Account Specialist

Foundever

Jun 2012 - Present (13 years 1 month)

Provided advanced fraud account specialist support as a Tier 2 representative. Resolved complex fraud cases and assisted in training new team members.

FO

Tier 1 - Fraud Account Specialist

Foundever

Jan 2012 - Present (13 years 6 months)

Assisted customers with fraud-related inquiries and issues as a Tier 1 Fraud Account Specialist. Documented and escalated complex cases to higher tiers.

Education

Degrees, certifications, and relevant coursework

University of the Philippines, Diliman logoUD

University of the Philippines, Diliman

Bachelor of Music, Music

Completed a comprehensive curriculum in music studies. Gained foundational knowledge and practical skills in various musical disciplines.

University of Santo Tomas logoUT

University of Santo Tomas

Bachelor of Music, Music

Undertook studies in music, developing a strong understanding of musical theory and performance. Acquired skills relevant to the field of music.

Tech stack

Software and tools used professionally

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