
With over five years of experience deeply entrenched in the fintech and banking sectors, I have established myself as a forward-thinking Risk Management Professional. My expertise spans crafting innovative data-driven fraud prevention strategies, implementing sophisticated transactional network surveillance, and optimizing AML workflows. At the core of my professional philosophy is a commitment to merging compliance with operational efficiencies, setting benchmarks in the industry for cutting-edge financial products. My recent tenure at Mercury involved leading the migration of customer service platforms and enhancing fraud detection frameworks. Previously at Binance.US, I enhanced credit limit evaluation processes and developed advanced risk models based on real-time data insights. At Bank of America, I was instrumental in recovering 45% of accounts from fraudulent activities and spearheaded initiatives that improved claim resolution times. Beyond the numbers, I place a high value on robust relationships both with clients and team members. This blend of technical expertise and interpersonal skills has been pivotal in every role I have undertaken. I am currently pursuing CFE/ACAMS certifications to further my knowledge and effectiveness in the field. Let's Connect! I am always eager to engage in conversations about fraud prevention, risk management, and the dynamic landscape of fintech. Core Competencies: Credit and Operational Risk Regulatory Compliance and Fraud Prevention AML Fraud Visualizations and Data Modeling Financial Statement Analysis Underwriting, Internal Auditing, and Quality Control Policy Research & Development Fraud Analysis Advanced Proficiencies: SQL, Python, , Tableau, Snowflake,
upgrade.com
mercury.com
binance.us
empower.me
bankofamerica.com
Phoenix, Arizona, United States
Seinor Fraud Operations Analyst
Empower
• www.linkedin.com/company/empowerhq
• Full-time
Apr 2025 - Present
United States
Fraud Investigations Analyst
Upgrade, Inc.
• www.linkedin.com/company/upgrade-inc-
• Full-time
Aug 2024 - Apr 2025
Phoenix, Arizona, United States
Risk Specialist
Mercury
• www.linkedin.com/company/mercuryhq
• Full-time
Nov 2023 - May 2024
Remote
Fraud & Risk Analyst
Binance.US
• www.linkedin.com/company/binance-us
• Full-time
Nov 2021 - Oct 2023
Remote
Senior Fraud Claims Analyst
Bank of America
• www.linkedin.com/company/bank-of-america
• Full-time
Jan 2021 - Nov 2021
Phoenix, Arizona, United States
Fraud Claims Analyst II
Bank of America
• www.linkedin.com/company/bank-of-america
• Full-time
Aug 2020 - Jan 2021
Phoenix, Arizona, United States