Darnell L.

Darnell L. is a detail-oriented professional with expertise in transaction monitoring, fraud detection, and chargeback investigations within the FinTech and digital payments industry. Currently serving as an Operational Risk Analyst at Ubiquity Global Services Philippines Inc., Darnell excels in identifying fraud indicators and conducting comprehensive investigations to mitigate financial risks. Their role involves real-time account activity monitoring and ensuring compliance with both internal policies and Visa dispute management requirements. Prior experience as a Content Moderator at EVERGLOW OPC AI honed their skills in content review and platform safety compliance. Additionally, Darnell has a background in CAD drafting and project coordination from their tenure at MIRAGA BUILDERS TRADING INC. These roles across diverse industries underscore their adaptive skill set and commitment to maintaining operational integrity. Holding a Bachelor of Science in Information Technology from the University of the East - Caloocan Campus, Darnell is proficient in various data management tools, including Microsoft Excel and Google Workspace, alongside other internal monitoring tools.