Phanith Chin Email & Phone Number

As a dedicated professional with over ten years of hands-on experience, I specialize in preventing fraud and financial crime, focusing on the Asia-Pacific (APAC) regions. I have a proven record of delivering creative solutions to various business challenges.I am skilled in developing and configuring financial crime prevention platforms, including handling Origination Fraud, Anti Money Laundering, Transaction Monitoring, cyber-enabled fraud detection, and identity fraud prevention. I stay updated with the latest industry trends to ensure the platforms I work on are both strong and cutting-edge.Financial Crimes Prevention:- Identity verification (KYC, Digital Identity, Electronic Verification, Biometrics),- PEP & Sanctions Screening and Adverse Media,- Location Intelligence,- Device Intelligence and Behavioural Analytics,- Transaction and Events Fraud Detection,- Scam Detection,- AML Transaction Monitoring,- Payments Fraud,- Internal Fraud,Technical:Software Development:- Languages: C#, Java, JavaScript, Python, AngularJS, SQL- Frameworks: REST APIs, WebAPI, Microservices, .Net- Integration: API IntegrationTechnical Solutions Delivery:- Operating Systems: Linux, Windows,- Virtualisation: VMware, Docker, Kubernetes,- Cloud Technologies: Azure, AWS CloudData Analysis & Visualisation:- Tools: Power BI, TableauCyber Security:- Behavioural Biometrics, Device Intelligence, Threat Intelligence

Listed skills include Vb.Net, Sql, C#, Visual Basic, and 36 others.