Certified Fraud Examiner
Fraud Analayst at Confidential
As a Certified Fraud Examiner with more than 3 years of experience in the Fintech (Digital Banking) industry with the investigative, compliance and reconciliation skills to efficiently identify and resolve issues of fraud and embezzlement. Training New Employees using the visual style and Simulation Method. Adept at monitoring and reviewing institutional transactions, reconciling customer accounts to identify fraud, validating transactions, and implementing rules and alerts. Finally, I have accomplished the following course at Harvard University: “Remote Work Revolution for Everyone”.