What is MARIA K's current role?

MARIA K works as a Fraud and KYC Analyst.

What skills does MARIA K have?

MARIA K's skills include: KYC, KYB, Transaction Analysis and Monitoring, Compliance, Regulatory Reporting, Fraud Investigation, Pacer, SQL, Duns and Bradstreet, Verafin.

How much experience does MARIA K have?

MARIA K has approximately 6-10 years of professional experience.

MARIA K — Fraud and KYC Analyst

About

MARIA K has 6-10 years of experience as a Fraud and KYC Analyst. Primary expertise in KYC.

Skills & Expertise

20 skills

Work Experience

Senior Developer
•••••••••• · 2022 — Present
- • Led ••••••••••••••••••••
- • Shipped •••••••••••••••••••••••••
Software Engineer
•••••••• · 2019 — 2022
- • Built ••••••••••••••••••
- • Scaled ••••••••••••••••••
Junior Engineer
•••••• · 2016 — 2019
- • Contributed to •••••••••••
- • Fixed •••••••••••••••••

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