Web3 Talent

@akmalkhon

Fraud Analyst

Active over a week ago
🌱 Member since November 2024

I am deeply passionate about developing fraud prevention strategies, leveraging my prior business experience to adopt a risk-based approach rather than indiscriminately blocking users or transactions. My recent role as a Fraud Analyst at OTP Bank enabled me to gain valuable technical expertise and practical knowledge of rules engine methodologies. During this time, I worked extensively with applications such as TIETO, ASBT, and SmartVista, further enhancing my skills in fraud detection and prevention.

Languages & Skills

🚀 In crypto since 2019
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote
Accepts Crypto

Work History

PeriodTitleCompany
Jun 2024 to present
Fraud Analyst<br>Hidden
Aug 2022 to May 2024
Senior Project Coordinator<br>Hidden
Jun 2021 to July 2022Executive Assistant
Hidden
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