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Sulaiman Tidjani

@sulaimantidjani

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Senior Transaction Monitoring Analyst at LaunchGood who cut fraud loss rates by 98% and investigation time by 50%.

Malaysia

Message

At LaunchGood Inc., I own fraud detection strategy and suspicious activity escalation for a transaction monitoring function covering payments across 153 countries. I redesigned detection around IP, device and browser signals, reducing the fraud loss rate from around 1% to 0.02% without measurable increases in false positives or customer friction.

I also built the team’s investigation quality framework and an operational intelligence layer that includes an in-house AI investigation assistant, cutting average investigation time by 50%. Before LaunchGood, I handled transaction monitoring at LaunchGood and KYC, CDD and enhanced due diligence for Euronet Worldwide (Ria Financial) clients across the Africa corridor.

Experience

Work history, roles, and key accomplishments

Current

Senior Transaction Monitoring Analyst

Current

LaunchGood Inc.

Jul 2025 - Present (1 year 4 months)

Owns fraud detection strategy and suspicious activity escalation for a 3-analyst transaction monitoring function covering payments across 153 countries. Redesigned fraud detection around IP, device, and browser signals, cutting fraud loss rate from 1% to 0.02% and building an AI investigation assistant that reduced investigation time by 50%.

Transaction Monitoring Analyst

LaunchGood Inc.

Dec 2023 - Jul 2025 (1 year 7 months)

Investigated 200+ fraud and AML alerts daily across card, ACH, and wallet rails, maintaining 99% investigation accuracy. Conducted AML investigations, sanctions screening, and enhanced due diligence under BSA, OFAC, FATF, and FinCEN requirements.

Transaction Monitoring Fraud Investigation AML Sanctions Screening EDD SARs BSA OFAC FATF FinCEN Cards ACH Wallet

Client Onboarding Specialist, Africa Corridor

Euronet Worldwide (Ria Financial)

Oct 2017 - Nov 2023 (6 years 1 month)

Owned KYC, CDD, and enhanced due diligence for international remittance clients across the Africa corridor, clearing onboarding for customers representing $2M in monthly transfer volume. Investigated onboarding and transaction alerts for structuring, money mule activity, and sanctions exposure, escalating confirmed cases for STR/SAR filing.