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I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.
Experience
ALOperations Principal, Banking
Albert
Mar 2022 - Feb 2023 (11 months)
PEFraud Manager
PEX
Jan 2020 - Mar 2022 (2 years 2 months)
PEFraud Analyst
PEX
Nov 2017 - Jan 2020 (2 years 2 months)
PEClient Services Coordinator
PEX
Sep 2015 - Nov 2017 (2 years 2 months)
DCExperienced Fraud Analyst with a focus on financial crime prevention.
Experience
Senior Analyst - Fraud Control & AML
_VOIS (Vodafone Intelligent Solutions)
Mar 2021 - Present (4 years 8 months)
Fraud Prevention Analyst
Etech Global Services
Jan 2020 - Jan 2021 (1 year)
Fraud Prevention Representative
TTEC India Customer Solutions
IA
Philippines5k-10k USD
I'm a Data Analyst in the Philippines. I have a background in Marketing & Customer Service
Experience
TSNon Voice Data Analyst
Telework PH Outsourcing Solution
Oct 2022 - Present (3 years 1 month)
CBCompliance professional with extensive customer support experience.
Experience
Anti Money Laundering Associate Analyst II
AML RightSource
Apr 2025 - Present (7 months)
Senior KYC Analyst
Wise
Jul 2018 - Sep 2021 (3 years 2 months)
Customer Support Specialist
Wise
Jun 2017 - Jul 2018 (1 year 1 month)
HLI am a customer onboarding and KYC specialist with six years' telecom experience in data analysis and team leadership.
Experience
Customer Onboarding Specialist
Telekom Networks Malawi Plc
Aug 2023 - Present (2 years 3 months)
KYC Officer (Team Supervisor)
Telekom Networks Malawi Plc
Feb 2020 - Jul 2023 (3 years 5 months)
Call Center Agent
PSAmbitious senior analyst with expertise in banking and research.
Experience
Senior Customer Service & Operation Analyst
NatWest Group
Mar 2023 - Jul 2025 (2 years 4 months)
Cash and Trade Process Analyst
CitiBank Europe Plc
Oct 2021 - Feb 2023 (1 year 4 months)
Team Leader
EBoss Vape & Electronic
Sep 2019 - Oct 2021 (2 years 1 month)
Experienced financial services professional specializing in KYC/AML, transaction monitoring, and client relationship management.
Experience
Relationship Manager
DB Investing
Jun 2025 - Present (5 months)
President
Non Profit Association Dimitrie-Augustin
Dec 2023 - Present (1 year 11 months)
Experienced capital markets professional specializing in trading, client relationships, and portfolio management.
Experience
HLSenior Agency Business Partner
HDFC Life Insurance Ltd.
Feb 2022 - Present (3 years 9 months)
KLManager
Kotak Securities Ltd.
Oct 2012 - Feb 2022 (9 years 4 months)
ILDetail-oriented IT professional with strong administrative and customer service skills.
Experience
Clerical Assistant - Card Issuing and Maintenance
Kenya Commercial Bank (KCB)
Jan 2024 - Present (1 year 10 months)
Clerical Assistant - Custody Operations
Kenya Commercial Bank (KCB)
Jun 2023 - Present (2 years 5 months)
Analytical Risk Consultant with expertise in AML and KYC compliance.
Experience
AML Account Case Manager Onboarding
Bank Of Ireland UK
Jul 2024 - Present (1 year 4 months)
Quality Checker KYC Analyst
KPMG UK
Nov 2022 - Mar 2024 (1 year 4 months)
KYC Analyst
Lloyds Banking Group
Sep 2021 - Jun 2022 (9 months)
NS
India8k-9k USD
Senior Sanction & Transaction Monitoring Analyst specializing in AML and KYC.
Experience
Fincrime Analyst
Tide
Jan 2024 - Present (1 year 10 months)
Support Specialist (FinCrime Analyst)
Revolut
Oct 2023 - Jan 2024 (3 months)
Proactive KYC professional with 3 years of experience.
Experience
Senior Associate
Wipro India Ltd
Jan 2022 - Jan 2025 (3 years)
Detail-oriented KYC Officer with strong customer support skills.
Experience
KYC Officer/Customer Support
Paymaya Phils. Inc.
Jan 2020 - Dec 2023 (3 years 11 months)
Customer Relations Specialist
3PL Service Provider Inc.
May 2019 - Nov 2019 (6 months)
Visual Merchandiser/Marketing Staff
Imarflex Battery Manufacturing Corporation
LL
Maldives90k-100k USD
Experienced KYC/AML Specialist with a strong background in banking operations.
Experience
AML-Compliance Team Lead
JPMorgan Chase & Co
Aug 2019 - Apr 2025 (5 years 8 months)
KYC/AML Analyst
Tata Consultancy Services
ETPhilippines30k-40k USD
Organized virtual assistant skilled in compliance, transaction analysis, and Notion.
Experience
KYC Analyst
ING
Oct 2021 - Jul 2025 (3 years 9 months)
CIKYC Officer
Citi
May 2018 - Oct 2021 (3 years 5 months)
Senior KYC analyst focused on compliance, risk mitigation, and process improvement.
Experience
Senior KYC Analyst
Fourthline
Jan 2025 - Present (10 months)
Junior KYC Analyst
Fourthline
Oct 2023 - Jan 2025 (1 year 3 months)
Administrative Assistant
Hospital General de Catalunya
Nov 2021 - Sep 2023 (1 year 10 months)
NA
Qatar30k-100k USD
KYC/AML compliance specialist blending 10+ years banking experience with data-driven fintech readiness.
Experience
Primary Carer & Learner
Independent
Apr 2016 - Present (9 years 7 months)
KYC/AML Associate Analyst
TADetail-oriented Compliance Officer with expertise in risk assessment.
Experience
Due Diligence and Risk Assessment Officer
Sterling Bank Limited
Feb 2025 - Present (9 months)
Trumpeter and Euphoniumist (National Band Member)
NYSC National Directorate Headquarters
Feb 2020 - Present (5 years 9 months)
JSTeam member / leader with expertise in driving team excellence and client success.
Experience
LIFraud Investigator - teammate
Lizardbear Tasking Inc.
Jul 2021 - Present (4 years 4 months)
JUFreelance Graphic Designer
JCS Printing Services | Upwork
Jan 2018 - Jan 2023 (5 years)
MC
MOResults-driven professional with expertise in sales and business development.
Experience
KYC / Fincrime Analyst
Revolut
Jul 2023 - Present (2 years 4 months)
Pay Specialist HR
Amazon
Nov 2021 - Jun 2023 (1 year 7 months)
Switch Engineer
Evolve Technologies Private Ltd
Apr 2017 - Jan 2019 (1 year 9 months)
Aug 2017 - Jul 2019 (1 year 11 months)
Sales Associate
WalterMart Company
Oct 2020 - Jul 2021 (9 months)
Cashier
KFC
Apr 2019 - Apr 2020 (1 year)
DDClerk
Dunkin Donuts
May 2018 - Oct 2018 (5 months)
MBI.T Assistant
Municipality of Baliwag
Mar 2016 - May 2016 (2 months)
Telekom Networks Malawi Plc
Dec 2018 - Feb 2020 (1 year 2 months)
Senior Back Office & KYC Specialist
ProperFX
Jan 2025 - Apr 2025 (3 months)
Back Office Specialist
Cpt Markets
Aug 2024 - Apr 2025 (8 months)
Monitoring Transactions Officer
Unknown Employer
May 2024 - Aug 2024 (3 months)
Senior Relationship Manager
ICICI Securities Ltd.
Apr 2012 - Oct 2012 (6 months)
SLJunior Executive
Stock Holding Corporation of India Ltd.
Nov 2009 - Mar 2012 (2 years 4 months)
Junior Executive
SHCIL Services Ltd.
Mar 2007 - Nov 2009 (2 years 8 months)
Contractual Staff - POS Operations
Sheer Logic Management Consultants Ltd
Jun 2022 - Present (3 years 5 months)
Data Entry Clerk
Wema Soft Company
Jan 2022 - Present (3 years 10 months)
Administrator/IT Department/Media & Technical
Global Light Ministry
Mar 2021 - Present (4 years 8 months)
Senior AML KYC Analyst
PWC
Feb 2023 - May 2023 (3 months)
Senior Process Associate
Accenture
Oct 2021 - Feb 2023 (1 year 4 months)
Senior Process Associate
Cognizant
Sep 2019 - May 2021 (1 year 8 months)
Sep 2018 - Mar 2019 (6 months)
Customer Representative
Global Integrated Contact Facility (GICF)
Jul 2016 - Jul 2018 (2 years)
Intern Representative
KaEntrep Micro & Small Entrepreneurs Organization of the Phi
Dec 2017 - Mar 2018 (3 months)
Aug 2016 - Jul 2019 (2 years 11 months)
Officer – Operations
Axis Bank
Apr 2015 - Aug 2016 (1 year 4 months)
Security Analyst (Intern)
Ministry of Home Affairs of Catalonia
Mar 2023 - Jun 2023 (3 months)
Deutsche Bank Malaysia Berhad
Jun 2014 - Apr 2016 (1 year 10 months)
Vice President, Compliance
Affin Investment Bank Berhad
May 2007 - Oct 2011 (4 years 5 months)
Senior Executive, Organisation & Methods
AmBank (M) Berhad
Jun 2006 - May 2007 (11 months)
Compliance Officer
PM Securities Sdn Berhad
May 2002 - May 2006 (4 years)
Researcher/Farm Manager
Abolade Farms and Agro-Allied Services
Jul 2018 - Present (7 years 4 months)
Biology Teacher/Tutor
Various Institutions
Sep 2017 - Present (8 years 2 months)
Inter-Branch Manager
Mineski Franchise Corporation
May 2018 - Jan 2020 (1 year 8 months)
CIAssistant Store Manager
Citisores Inc.
Oct 2016 - Apr 2018 (1 year 6 months)
IT Engineer
3i Infotech Consultancy Services Pvt. Ltd
Feb 2016 - Jan 2017 (11 months)
