Resume

Investigative Expertise

Fraud Detection & Prevention

Regulatory Compliance

Financial Crime Analysis

Professional Summary

Dedicated AML and fraud investigation specialist with a proven track record in uncovering complex financial crimes and ensuring regulatory compliance. My expertise spans transaction monitoring, suspicious activity reporting, and risk assessment, allowing me to stay ahead of evolving financial crime trends. Leveraging cutting-edge technologies and data analytics, I develop robust strategies to mitigate financial risks and maintain the integrity of financial institutions.

Areas of Expertise

Analytical Thinking

The power of dedicated fiber connections straight to your office. Speed options starting from 20Mbps all the way till 10Gbps.

Financial Accounting

Fully redundant network with a self-healing global IP backbone. Our service is also backed by a strict service level agreement (SLA).

Data Analysis

Our proprietary cloud firewall prevents sensitive business data from falling into the wrong hands and also protects from DDOS attacks.

AML Compliance

Round the clock monitoring and phone, email & live chat technical support available to resolve any issues swiftly.

Cyber Security

Easily scale your speed & bandwidth as per your business needs. Our contracts are flexible so you can scale up or cut down anytime.

Effective Communication

Translate complex financial findings into clear, compelling reports and presentations for diverse stakeholders.

Erick Barron