Sandra Forson

• Ensured strict adherence to financial regulations and compliance standards during comprehensive analyses and investigations.
• Leveraged strong analytical skills and unwavering integrity to conduct thorough fraud investigations and risk assessments.
• Accurately recorded and maintained financial documentation and digital records, bolstering compliance efforts and audit readiness.
• Entered and verified financial data with precision, ensuring full alignment with AML and regulatory requirements.
• Reviewed and analyzed complex financial information to identify potential risks and fraudulent activities, enhancing overall risk management strategies.
• Collaborated with cross-functional teams to develop and implement effective compliance programs and fraud prevention measures.