Naznin Begum

I am an MBA professional with 7+years of extensive expertise in FRM across Ecommerce, Financial Services, and Fintech sectors. Proven track record in mitigating financial crime and enhancing product integrity using various Fraud Prevention Technologies. Proficient in Global Payments Fraud Prevention, Risk Analytics, AML, Trust & Safety, Cyber Crime anomalies, KYC, CDD and Transaction Monitoring and Customer Profile Assessment. Adept at Data Analysis and driving Product Improvement. Skilled in Team Leadership and ensuring regulatory compliance. Committed to optimizing risk strategies and fostering secure business environments.