At a confidential iGaming operator, I was the first analyst hired into the Fraud & AML function. I helped design its investigation workflows, escalation processes, and risk-scoring criteria.
I investigate AML and fraud alerts, reviewing customer and transaction activity for signs of money laundering and payment fraud. I also developed behavioural and betting-pattern analysis models to flag suspicious activity earlier.
At Betclic, I investigated chargebacks, identity fraud, account takeovers, and payment anomalies. I also monitored card, ACH, and digital-wallet transactions and worked with payment providers to troubleshoot processing issues.
At Starling Bank, I investigated fraud and money-laundering claims and filed Suspicious Activity Reports. Independently, I analyze crypto on-chain activity and project fundamentals, producing research briefs on ecosystem health and legitimacy.
