Fraud Prevention Specialist

With hands-on experience as a Fraud Prevention Specialist at CIB Bank, I have developed strong skills in transaction monitoring, identifying suspicious activity, and supporting compliance processes in a fast-paced financial environment. In my current role, I analyze customer behavior and financial transactions to detect potential fraud, investigate unusual patterns, and escalate high-risk cases. This experience has strengthened my analytical thinking, attention to detail, and ability to make risk-based decisions. I am also familiar with AML principles, KYC processes, and financial crime prevention frameworks. In addition to my professional ex...