spinhireAnti-Fraud / AML Expert
Про спеціаліста
I am an expert in anti-fraud, AML, and economic security with over 6 years of experience in the banking sector. I specialize in transaction monitoring for individuals and legal entities, conducting fraud investigations, and managing incident responses. I have a strong background in identifying fraudulent schemes, optimizing anti-fraud algorithms, and ensuring compliance with financial security regulations. I am proficient in using various analytical tools and sources to detect and prevent suspicious activities. I am seeking a challenging role where I can apply my expertise to protect financial systems and mitigate risks.
Навички
Досвід роботи
Conducted current monitoring of client operations, identified and analyzed suspicious and fraudulent activities.
Monitored and analyzed operations to detect electronic fraud, conducted investigations into complex cases.
Performed anti-fraud monitoring of legal entity transactions, investigated incident cases and suspicious operations.
Coordinated complex operational cases, participated in staff training and process optimization.
Participated in launching pilot initiatives, configured anti-fraud algorithms, and developed internal guidelines.
Verified documents and clients for fraudulent activity, analyzed suspicious operations and financial risks.
Monitored cash collection processes, controlled security of routes and ATM infrastructure.
Managed collection processes, negotiated with clients on debt settlement.
Освіта
2019 · Higher · Mordovian National Research State University named after N.P. Ogarev, Saransk, economic, economic security 2026 · Python for Data Analysis and AI · Netology 2024 · Public Speaking, Soft Revolution, Financial Literacy tracks, Ambassador School, soft skills courses · Sberbank PJSC
Мови
Russian native, English A2