I support small-to-mid merchant banks and payments teams by triaging risk signals, making defensible delay/reserve decisions, and preventing loss—combining fraud detection expertise with strong quality discipline.
My approach focuses on high-precision monitoring and fast-action response. I specialize in the “first line of defense,” ensuring that legitimate transactions flow while suspicious patterns are identified and neutralized before impact. I’ve worked across multiple high-volume platforms to stabilize risk appetites and maintain compliance standards.
"Led the transaction monitoring sweep that identified a coordinated bot attack, preventing significant portfolio exposure."
"Recognized for achieving perfect quality scores across Q4 funding audits and reserve documentation."
"Nominated for outstanding contribution to the peer-review risk committee for new merchant onboarding workflows."
