I am a Certified Fraud Examiner (CFE) with over 10 years of experience in supporting clients with background screening, due diligence, and fraud risk management solutions. I help businesses identify, assess, and mitigate operational, financial, regulatory, and reputational risks across clients, partners, and third parties. My expertise also includes KYC, KYB, and AML compliance, where I assist clients in building and strengthening onboarding frameworks by conducting enhanced due diligence (EDD)
