I am an experienced Fraud Prevention Specialist with a demonstrated history of working in the Financial Services Industry.My strengths include dealing with high-risk fraud leads on both Consumer and Merchant sides and taking appropriate action in order to mitigate loss and risk.I have Graduated ICA International Anti Money Laundering Diploma and have hands-on experience in Customer Due Diligence, KYC and KYB.All the above experience allowed me to develop as a detail oriented decision maker, self-driven and with proven ability to maximise regulatory compliance and minimise risk exposure.