• Experienced Fraud Analyst in digital banking, specializing in transaction monitoring and risk analysis
• Assist AML and Compliance teams in conducting eKYC reviews for both retail and corporate customers
• Collaborate with the AML team to perform risk assessments and (EDD) on high-risk clients.
• Proficient in Korean (Advanced), Japanese, Spanish, and Vietnamese (Intermediate-Advanced)
• Passionate about AI applications, including chatbot training and AI image generation
• Seeking opportunities in Singapore’s banking and fintech sector
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