
Fraud, Risk, and Compliance Operations leader with a strong background in payments, Trust & Safety, and high-growth environments. Experienced in building and scaling compliance-driven operations, reducing financial risk, and improving dispute outcomes through structured workflows and cross-functional execution.
Hands-on experience in Stripe dispute management, transaction risk analysis, and fraud mitigation, with a proven ability to identify gaps, implement controls, and protect revenue at scale. Strong working knowledge of AML, KYC, and fintech regulatory frameworks, with a focus on translating compliance into practical, scalable systems.
Recognized for building teams and processes from the ground up, improving operational performance, and aligning risk, compliance, and customer experience to support long-term growth.
Payments & Fraud Systems:
Stripe (Radar, Disputes), Transaction Monitoring, Fraud Detection Tools
Compliance & Risk Frameworks:
AML, KYC/KYB, PCI-DSS, SOC 2 (exposure), Regulatory Compliance
Data & Analytics:
SQL (basic), Excel, Google Sheets, Fraud Trend Analysis
Systems & Automation:
Zendesk, Salesforce, Zoho, Zapier, Workflow Automation
AI & Enablement:
AI-driven knowledge systems, chatbot implementation
Led Trust & Safety, fraud prevention, billing, and customer operations for a high-volume, two-sided marketplace, overseeing risk mitigation strategies across payments, claims, and compliance.
Led fraud prevention and risk analysis for a large-scale marketplace, protecting both consumers and providers from financial and reputational harm.