Fraud Analyst | Risk and Compliance Analyst | KYC Analyst | Chargeback & Dispute | VA

I am a seasoned Compliance and Fraud Analyst specializing in KYC/AML verification, fraud detection, transaction monitoring, and data-driven risk assessment. With more than a decade of experience across fintech and financial institutions, I help companies protect their operations by ensuring accurate reviews, identifying suspicious activities, and maintaining regulatory compliance.

My services include:
✔ KYC/AML verification and document review
✔ Fraud investigation and transaction analysis
✔ Risk assessment and case escalation
✔ Compliance process management
✔ Data entry, reporting, and audit support
✔ Team training and quality checks

I am highly detail-oriented, reliable, and experienced in handling confidential information with complete integrity. Whether you need support for ongoing operations or project-based compliance tasks, I deliver accurate, timely, and professional results.