At Teamware Solutions, where I support PwC, I investigate fraud alerts and AML activity for a US-based fintech. I review customer profiles, transaction history, KYC records, and open-source intelligence to assess suspicious activity.
I investigate typologies including Account Takeover, Payment Takeover, Identity Theft, and First-Party Fraud. I document evidence-based conclusions, recommend escalations, and prepare, review, and file SARs with FinCEN.
At HSBC, I advised on KYC/AML, sanctions, and financial crime requirements across UK and Malaysia markets. I helped translate policy changes into operational guidance and supported governance and audit readiness.
Earlier at HSBC, I led risk-based quality assurance reviews and worked across KYC, AML, and transaction monitoring. I also conducted enhanced due diligence and customer onboarding, and researched company and financial information at Convergys (Dun & Bradstreet).
