I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and compliance operations. I specialise in enhanced due diligence, complex investigations, transaction monitoring, and risk-based decision-making.
I have investigated high-risk customer activity, ownership structures, cross-border payment flows, account takeover incidents, and suspicious transaction patterns. My work includes identifying potential AML/CFT, sanctions, PEP, fraud, and financial crime risks while maintaining clear, audit-ready case documentation.
I have supported risk and compliance teams at Mercury, Cash App, Remitly, Amazon, and Stripe through client operations roles. I am experienced in applying account restrictions, closures, escalations, and investigative actions in high-volume environments.
I use data, OSINT, blockchain analysis, and operational tools to assess risk exposure and detect emerging fraud patterns. I am comfortable collaborating with internal stakeholders, partners, and first- and second-line functions to support consistent risk decisions.
I also contribute beyond casework by acting as a subject-matter expert, mentoring colleagues, delivering training, conducting quality reviews, and improving internal documentation and investigative processes. I bring a detail-oriented, risk-based approach to strengthening fraud and compliance controls.
