Dynamic Fraud Analyst with over two years of experience in risk assessment and transaction monitoring across multiple international markets. Proven expertise in problem-solving and innovative thinking has led to streamlined processes and enhanced compliance with AML regulations. Committed to minimising financial losses while ensuring robust transaction security, all while fostering growth and success within the organisation. Seeking to begin a career in ESG and sustainability. Passionate about driving positive environmental and social impact. Eager to contribute to ESG strategy development and sustainable business transformation in a dynamic organisation.
