AML/KYC/FRAUD ANALYST
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My name is SADIA BADMUS Am a KYC/AML/FRUAD Compliance Analyst with 4 years’ Experience in both compliance fields. I have worked with FINANCIAL INSTITUTOINS and PRIVATE FIRMS in both environment I worked in the Compliance department, in this department I conduct both periodic and event review.
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talent in reviewing accounts and identifying issues.
Analyst touting 5 years of expertise investigating suspicious activity for financial companies. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Bachelors in SCIENCE LAB TECH
