William Humanic

Detect and investigate potentially fraudulent activities by analyzing patterns and flagging suspicious applications, working closely with the compliance team to prevent fraudulent loans from being disbursed. Conduct thorough verification of customer identities and financial documents, utilizing tools such as credit reports, bank statements, and government-issued IDs to confirm legitimacy.

Conducted in-depth investigations to identify, analyze, and prevent fraudulent activities within the company's systems. Collaborated with cross-functional teams to identify and mitigate potential risks to the company, including conducting periodic risk assessments and implementing appropriate preventative measures.

Utilized various analytical tools and techniques to assess and interpret information from multiple sources. Collaborated with cross-functional teams to gather intelligence, share insights, and support mission objectives.

Completed a bachelor’s degree with a double major in International Relations and International Security Studies from a prestigious university. Coursework included studies on international law, political economy, and military strategy, providing me with a multifaceted understanding of the complexities of international relations.