Fraud & Compliance Analyst
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Results-driven compliance and fraud professional with strong expertise in fraud prevention, transaction monitoring, and anti-money laundering (AML) operations. Highly skilled in sanctions screening (OFAC, UN, EU, and local watchlists), document validation, and fraud claims investigation, ensuring accurate risk identification and regulatory compliance. Known for delivering clear, concise KYC risk assessments and decision write-ups, supported by strong analytical and critical-thinking skills. Demonstrates strong risk awareness and ethical judgment in fast-paced, high-volume fintech environments.
Customer Service Representative Voice at VXI Global Solutions Inc. (2021-06 – 2022-01)
Fraud Risk Investigator at VXI Global Solutions Inc. (2022-02 – 2025-07)
Compliance Analyst at VXI Global Solutions Inc. (2025-07 – Present)
– Camarin D Elementary School Unit II (2006 – 2013)
– St. Joseph College of Novaliches INC (2013 – 2017)
– Nazareth School of National University (2017 – 2019)
– Trinity University of Asia (2019 – 2020)
