Investigations, security

Summary

With a career rooted in risk analysis, compliance, and financial investigation, I've consistently delivered impactful results.

At Poloniex, I spearheaded the prevention of a major takeover, demonstrating strategic risk mitigation. Concurrently, I managed complex support escalations and contributed to the evolution of monitoring tools, reducing financial risks in the crypto exchange.

During my tenure as a Global Financial Crimes Compliance Analyst at JPMorgan Chase & Co., I conducted high-profile investigations, ensuring compliance in Consumer and Wholesale Businesses. I also played a vital role in due diligence processes, screening clients for Negative News.

As a PCS Operations Specialist at TD Wealth Private Client Group, I led investigations into domestic and international wire transactions, emphasizing meticulous compliance with policies.

In roles at TD as a VISA Recovery Specialist and Debit Card Operations Specialist, I conducted Level 2 investigations, preventing fraudulent activities, and ensuring regulatory adherence.

My career narrative is defined by strategic risk management, compliance expertise, and a commitment to maintaining financial integrity.

Expectations

In my next role, I am seeking a dynamic position that leverages my extensive background in risk analysis, compliance, and investigation, allowing me to contribute strategically to an organization's security and regulatory adherence.

Employment Preferences

Expected Base Salary

**5,000 USD

Academic Degree

Experience

Skills

• Fintech
• Security
• Investigations
• Crypto