Chukwudum N.

WORK HISTORY

EDUCATION

ABOUT CHUKWUDUM N.

As an Internal Fraud Alerting Associate at Morgan Stanley, I specialize in detecting, analyzing, and mitigating internal fraud risks within complex financial systems. I leverage advanced analytical tools and fraud monitoring platforms to identify anomalies, assess threats, and strengthen internal controls that protect both clients and institutional integrity.Previously, as a Fraud Prevention Analyst at MoneyGram International, I honed expertise in anti-money laundering (AML) procedures, blockchain investigations, anti-fraud analytics, and customer due diligence (CDD). I conducted in-depth investigations, performed risk assessments, and utilized tools like Passport and Comply Advantage to screen for PEPs, sanctions, and adverse media, ensuring compliance with global AML and regulatory standards.Beyond fraud prevention, I have extensive technical experience in payment gateway integration and configuration, working with systems such as Opera OPI Cloud/on-prem, Protel Air, Simphony, Indra, Datatrans, and Pay-by-Link (CP & CNP). I’ve collaborated with major acquirers, including Barclays, Worldline, Worldpay, Elavon, and Nets, to optimize payment solutions, enhance operational efficiency, and maintain PCI DSS compliance.I bring a data-driven, analytical mindset to every challenge, with proficiency in SQL, Chainalysis, Power BI, Actimize, SPSS, Microsoft Office, EViews, and Sage. My background enables me to interpret complex data, uncover fraud patterns, and improve financial risk management strategies.I am passionate about advancing data-driven financial crime prevention, internal risk controls, payment security, and compliance strategies across the fintech and banking landscape. Looking forward to networking with professionals in fraud prevention, AML, compliance, fintech, and payment solutions!