Frances

ABOUT ME

I am a detail-oriented professional who specializes in analyzing financial transactions to ensure regulatory compliance. Not only do I possess exceptional operational management skills, I also have extensive experience in handling various data analytic tools used for AML and Fraud processes in financial services organizations. Additionally, while my on-the-job experience has afforded me a well-rounded skill set, including critical thinking abilities, I excel at:
- Reviewing documentation to prevent fraud, money laundering, and identity theft losses.
- Preparing management reports on department activities and findings.
- Monitoring and analyzing currency transaction logs for potentially suspicious transactions.
In addition to my experience and personal qualities, I have a solid educational foundation and a passion for transparency in the financial field.

SKILLS