Junior Financial Fraud Analyst
Open to offersNew to PlatformKenneth F. is a detail-oriented professional with over 3 years of experience in financial advisory and customer service. Currently, Kenneth focuses on financial fraud resolution, transaction monitoring, and KYC procedures, where his skills in transaction monitoring and conducting Know Your Customer procedures are crucial. His role as a Fraud Analyst involved providing primary customer assistance for issues related to financial fraud, ensuring inquiries were addressed with accuracy and empathy. Kenneth also held the position of Financial Advisor at a top global insurance agency from 2021 to 2024, advising on life, health, and long-term care insurance products and recommending appropriate coverage based on clients' goals. Educated with a Bachelor of Science in Computer Science from Governor Andres Pascual College, he is familiar with banking systems and regulatory compliance tools. Kenneth's proficiency in financial databases and the Microsoft Office Suite, coupled with his strong problem-solving abilities, makes him a valuable asset in supporting process efficiency and project coordination in back-office operations.
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