FinTech professional with 3+ years of experience in AML, fraud risk mitigation, and transaction monitoring.
Proven track record in identifying suspicious activity, submitting regulatory reports to FINTRAC, and mitigating financial and operational risk. Adept at analyzing POS and merchant transaction patterns, identifying recurring risk trends, and recommending controls to strengthen compliance and safeguard revenue. Skilled in cross-functional collaboration, process optimization, and strategic risk assessment, with a results-driven approach that balances regulatory adherence and business impact.