Jose R.
Experienced Fraud & Due Diligence Specialist | Safeguarding Financial Integrity with Expertise in AML/KYC Compliance
- Role
- Fincrime Operations Senior Specialist at Wise
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Jose R.
As a Surveillance Analyst at Wise, I leverage my analytical skills and knowledge of financial regulations to monitor transactions and detect potential fraud. I have over two years of experience in conducting due diligence checks on customers and transactions, ensuring compliance with regulatory requirements and mitigating financial risk. I also have a background in criminal justice, which helps me understand the complexities of fraudulent activities and develop effective prevention strategies. I am passionate about safeguarding the financial integrity of companies and protecting their customers from illicit activities. I am always eager to learn new skills and technologies that can enhance my performance and contribute to the success of my team.
Experience
Fincrime Operations Senior Specialist
Feb 2025 — Present · Austin, TX, US
Monitored financial transactions to detect suspicious activity and potential fraud, ensuring compliance with AML regulations.• Analyzed account activity and flagged alerts to safeguard the bank against money laundering schemes.• Conducted investigations to mitigate risks and protect the company\'s financial integrity.
Education
Hillsborough College
Associate's degree, Criminal Justice
2009 — 2011
Alonso High school
High School Diploma
2005 — 2009
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