Naznin Begum
Angestellt, Senior Fraud Analyst, Ocrolus
Über mich
I am an MBA professional with 7+years of extensive expertise in FRM across Ecommerce, Financial Services, and Fintech sectors. Proven track record in mitigating financial crime and enhancing product integrity using various Fraud Prevention Technologies. Proficient in Global Payments Fraud Prevention, Risk Analytics, AML, Trust & Safety, Cyber Crime anomalies, KYC, CDD and Transaction Monitoring and Customer Profile Assessment. Adept at Data Analysis and driving Product Improvement. Skilled in Team Leadership and ensuring regulatory compliance. Committed to optimizing risk strategies and fostering secure business environments.
Werdegang
Berufserfahrung von Naznin Begum
Bis heute 1 Jahr und 10 Monate, seit Sep. 2022
Senior Fraud Analyst
Ocrolus
Sprachen
Englisch
Fließend