With a robust background in risk management and insider threat detection, my role as Senior Consultant for Investigations at Capgemini has been pivotal in safeguarding financial integrity. At BNP Paribas, as AVP of Controls, I honed my expertise in trade validation, regulatory compliance, and operational risk mitigation, contributing to the security and accuracy of vast financial transactions.Through analytical rigor and a keen application of behavioral insights, my work has significantly fortified the frameworks that protect customer assets and enhance trust. These competencies, born from my tenure at Cash App and BNP Paribas, reflect a steadfast dedication to creating resilient financial safeguards, while also seeking to connect with peers who are equally committed to excellence in fraud prevention and risk management.