I work in Concentrix as a Fraud investigation and monitoring the transection of the customer accounts and transaction of customers, finding the suspicious activity of transaction and accounts and prevent the fraudulent activities of account and Verifying the customer kyc and Verifying the customer and interact with clients and verify the clients escalations and fixing problems and verify the payments of customers and debit and credit card and attend the clients meetings as per clients need and in risk management and fraud analysis. excellent knowledge in AML, KYC and KYB, and fraud investigation, data analyzing and extraction. well versed in business operation processes such as financial crime compliance, customer due diligence (CDD), transection monitoring and CIP and cilent on-boarding and offboarding, PEP, screening, Suspicious activity report(SAR), verifying ownership structure and UBOs and performing periodic review