Open to opportunities

Paul Joshua Domingo

@pauljoshuadomingo

Senior fraud and risk analyst specializing in investigations, KYC/EDD, and cross-jurisdictional financial crime prevention.

Australia

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What I'm looking for

I seek a role where I can lead fraud investigations and KYC/EDD efforts, collaborate with compliance teams, improve processes, and reduce financial crime risk.

I am a Senior Fraud and Risk Analyst with extensive experience protecting financial institutions across Canada, the U.S., and Australia. I have investigated hundreds of complex fraud cases—identity theft, SIM swaps, account takeovers, and synthetic identities—while maintaining high QA standards and preventing significant financial losses.

I excel at KYC and enhanced due diligence, transaction monitoring, and refining risk-scoring models. I collaborate cross-functionally to improve onboarding efficiency, streamline investigation workflows, and ensure compliance with AML and regulatory requirements, driving measurable reductions in exposure to financial crime.

Experience

Work history, roles, and key accomplishments

Risk Analyst

Betcloud

Oct 2024 - Mar 2025 (5 months)

Assessed 200+ customer accounts for onboarding and transactional risk per AUSTRAC guidelines, performed EDD on flagged accounts, and co-developed risk scoring models to improve investigation turnaround and audit readiness.

Risk Assessment Risk Scoring Transaction Monitoring Cross Functional Collaboration

Senior Fraud Specialist

Quantrics

Mar 2023 - Oct 2024 (1 year 7 months)

Investigated 500+ fraud cases including identity theft, SIM swaps, and account takeovers, preventing over $1M in losses and maintaining a 97% QA score while streamlining workflows to reduce investigation time by 30%.

Fraud Investigation KYC Transaction Monitoring QA Case Management SIM Swap Prevention Workflow Optimization

Asset Protection Specialist

Dell Financial Services

May 2022 - Jan 2023 (8 months)

Conducted 300+ in-depth account investigations for fraud and compliance, flagged high-risk accounts for closure, and identified emerging fraud trends that informed rule adjustments and policy changes.

Fraud Detection Policy Recommendations