Kenneth Leung
Fraud Strategy @Rho
- Role
- Fraud Lead at Rho
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Kenneth Leung
Senior risk professional with extensive experience in the areas of regulatory compliance, sanctions (OFAC), financial crime (AML/CTF/KYC/KYB), and fraud operations. Knowledgeable of third party vendors- Socure (KYC)- Middesk (KYB)- Sift (Fraud Detection + Rule Engine)- Unit 21 (Transaction Monitoring)- Alloy (KYC/KYB) Data-driven by using data tools (MySQL, Big Query, Snowflake, DBeaver Superset, Python, Google Sheets, Excel) in creating new ways in the detection and mitigation of fraud/financial crime. Additionally, currently in the process of studying software engineering/data science to further my capabilities within the fintech space and combining these new skills in my area of expertise.
Experience
Fraud Lead
Apr 2023 — Present
Lead Fraud Strategy and Operations, defacto Head of Fraud. Building\\Revamping Fraud Program from scratch.
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