Ofalyn Harris
AML/Fraud Risk and Compliance Analyst
Talent
North East Dallas, Dallas35 USD/hourMember since August 12, 2023
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About
A seasoned business analyst knowledge seeking opportunities within the cybercrime and technology spectrum to utilize gained knowledge and acquire further industry experience.
Experience
I have a decade of experience in banking, specifically with fraud, financial crime, AML investigations triage, call center analyst/supervisory skills, risk and compliance analysis, data analytics, and technical/physical security knowledge.
Education
I earned my master's degree in Criminal Justice with a concentration in cyber crime and technology.