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 experience, I have completed multiple AML-related certifications, including ACAMS and Sumsub training, which have further deepened my understanding of financial crime risks, regulatory expectations, and emerging threats in fintech and digital payments. I am particularly motivated to work in a fintech environment where innovation and compliance go hand in hand. I am eager to contribute my skills, continue learning, and grow within a forward-thinking organization. Thank you for considering my application. I look forward to the opportunity to discuss how I can add value to your team.