Deividas A.

I work in fraud and compliance within a fintech environment, where I handle KYC, EDD, transaction monitoring, PEP screening and higher-risk case reviews. I investigate suspicious activity, review customer and transaction information, and make risk-based decisions supported by clear documentation. I also have QA experience, which helped me build a strong eye for detail, consistency, and case quality. In addition, my Big 4 audit background gave me a structured approach to controls, documentation, and analytical work. I can support projects related to AML, KYC reviews, EDD, transaction monitoring, fraud checks, and compliance operations.