Looking for an chance in KYC, Transaction Monitoring, AML, and Fraud Operations professional with 5+ years of experience in global, high-volume, KPI-driven environments. Experienced in transaction monitoring, KYC/CDD, AML investigations, customer risk assessment, payment fraud, ATO, chargebacks, alert reviews, escalations, and QA. Skilled in risk-based investigations, suspicious activity identification, case documentation, root cause analysis, SOP improvement, and analyst coaching while meeting SLA and quality standards.