I am a Financial Crimes Specialist with expertise in fraud analytics and financial engineering. I specialize in detecting and mitigating fraud types, including First Party Fraud, Third Party Fraud, Synthetic Fraud, Account Takeovers, and AML (Anti-Money Laundering). My passion lies in developing machine learning models to detect fraud, designing robust risk investigation frameworks, and creating end-to-end workflows for new fraud scenarios. With a deep understanding of financial risks and process optimization, I’m committed to enhancing fraud prevention strategies and safeguarding financial systems.