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,