Remote worker with 12+ years of experience - Last seen 1 year ago

Certified Fraud Examiner with 10 Years of expertise in Fraud Risk Management and AML Compliance

Dedicated and accomplished CFE with a decade of industry experience, specializing in Fraud Risk Management, Anti-Money Laundering (AML) Compliance, Sanctions, Periodic Review, and Transaction Monitoring. Currently spearheading a pivotal project in Riyadh for a development bank, focusing on the enhancement of their Anti-Fraud framework.

Professional Experience:
In the course of my career, I have contributed significantly to various control areas beyond Fraud Risk Management. My expertise spans AML Compliance, Sanctions, Periodic Review, and Transaction Monitoring, showcasing a holistic understanding of financial security protocols. I have successfully navigated complex regulatory landscapes, ensuring strict adherence to compliance standards.

Key Skills:

Fraud Prevention, Attention to Detail, Problem Solving, Communication Skills and Analytical Skills- Proficient in leveraging data analytics to identify patterns, trends, and anomalies that may indicate fraudulent activities.

With a decade of experience and a proven track record in Fraud Risk Management, AML Compliance, and related fields, I bring a unique blend of expertise and commitment to any organization. My goal is to contribute to the continued success of your team by implementing innovative solutions and maintaining the highest standards of financial integrity.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇦🇪 United Arab Emirates
Remote OK	rok.co/@chandni_remoteok
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	fraudprevention analytical problemsolving communication customersupport excel
Fluent in	englishhindi
Preferred timezone	GMT+6
Preferred annual pay (min)	$50,000/year
Preferred hourly pay (min)	$20/hour
Last seen	1 year ago
Signed up	2 years ago
Badges	👩‍💻 Remote worker 🎨 Maker 🎖 Early adopter