Niedziela G.

Niedziela S. is a detail-oriented AML and Fraud Analyst with experience honed at Genpact Services LLC, a financial technology account, where she specialized in transaction monitoring, risk assessment, and financial crime detection. With a keen skill set in investigating suspicious activities, she effectively escalates high-risk cases and ensures stringent regulatory compliance while maintaining accuracy and meeting service level agreements. During her tenure, she excelled in conducting Anti-Money Laundering (AML) investigations and analyzing transaction patterns to ensure compliance with financial policies. Earlier, at IBEX Global Solutions Inc., Niedziela handled confidential customer information under a healthcare account, demonstrating her versatility and understanding of data privacy regulations. She holds a Bachelor of Science in Tourism Management from Universal College of Parañaque and graduated with honors in Humanities and Social Sciences from Parañaque National High School – Main.