The candidate specializes in financial crime prevention, fraud detection, and cybersecurity, focusing on identifying and mitigating fraud risks in banking and financial services. She is responsible for developing fraud prevention solutions, monitoring and analyzing suspicious transactions, and implementing security protocols to protect financial institutions. She conducts KYC/KYB verification, collaborates on AML compliance, and ensures adherence to regulatory requirements. She also actively works on dark web monitoring and data leakage prevention, helping organizations stay ahead of emerging threats. Additionally, she educates banks on new fraud trends, creates awareness campaigns, and provides training for employees to strengthen cybersecurity measures. Her role includes consulting on fraud prevention strategies, working on mobile fraud defense, and promoting advanced security technologies to combat financial crime.
Register for free right now and get access to working history and education.