Mahluga Bayramova
Vilnius
Summary
Fast Learned, Multitasker, Detail-oriented, Communicative. Forward-thinking Operations Specialist bringing 4 years of expertise in PSQL, All Fraud Types, KYC, Compliance, QA for Financial sector businesses. Cultivates rapport with individuals to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies. Proficient in PSQL and Data Analysis.
Overview
3
3
years of professional experience
Work History
Specialist, Digital Fraud Monitoring Team
Western Union
03.2023 - Current
- Data Analysis Using PSQL
- Creating scripts for Machine Learning Automations
- Quality Assurance (QA) of sr.associates in Digital Fraud Monitoring Team
- Filtering Data from Database to create pattern for Machine to eliminate further risk
- Strong expertise in identifying and mitigating financial fraud, scams, and other related risks.
- Reviewing Fraud types (SF, ATO, Scam, AML, Terrorist Financing, Network related Fraud) to create pattern
- Reviewing Customers Activity on Western Union Bank (WUIB), including currency changes and Wallet History to create pattern
- Filling SAR Cases if needed
- Reviewing Reported Fraud and Charge Back files to create Pattern
- Documentation of Charge Back and Reported Frauds
Senior Analyst, Digital Fraud Monitoring Team
Western Union
05.2021 - 03.2023
- Real time Fraud Monitoring for Risky Digital Transactions
- Reviewing customer wallet and transaction history for Fraudulent activity
- Reviewing SF, AML, ATO, Scam, Wallet transactions
- Filling SAR and AML cases
- Compliance and Calling Customers
Senior Analyst- DCV: Profile Investigations Team
Western Union
08.2021 - 08.2022
- Investigation of AML, Network Related Fraud, Terrorist Financing
- Documentation and verification of Digital Profiles
- Filling Report Cases for AML, Network Related Fraud
- Filling SAR report
- Compliance, KYC for Risky Profiles Verification
- Reviewing Risky Documents (ID/Passport) for customer verification process
- Reaching Government and Police for Counterfeit ID/Passports
- Filling Police Reports
Education
Masters in Nature Science - Molecular Biology And Biotechnology
Vytautas Magnus University
Kaunas, Lithuania07.2020
Masters in Nature Science - Biomedical Sciences
Universidad Del Pais Vasco
Bilbao, Spain07.2020
Bachelor in IT And Management - Biomedical Technology Engineering
Azerbaijan State Oil And Industry University
Baku, Azerbaijan07.2018
Skills
- Microsoft Program
- Psql
- Pascal Programming Language
- Digital Customer Verification and Documentation
- Fraud Analysis
- Fraud Investigation
- Documentation Management
- Expert Problem Solving
- Customer Relations
- Quality Assurance
- Root Cause Analysis
- Business reporting
- Teamwork and Collaboration
- Regulatory Compliance
- Analytical Skills
- Financial Analysis
Languages
English
Proficient
C2
Turkish
Proficient
C2
Azerbaijanian
Proficient
C2
Russian
Intermediate
B1
Lithuanian
Intermediate
B1
Timeline
Specialist, Digital Fraud Monitoring Team
Western Union
03.2023 - Current
Senior Analyst- DCV: Profile Investigations Team
Western Union
08.2021 - 08.2022
Senior Analyst, Digital Fraud Monitoring Team
Western Union
05.2021 - 03.2023
Masters in Nature Science - Molecular Biology And Biotechnology
Vytautas Magnus University
Masters in Nature Science - Biomedical Sciences
Universidad Del Pais Vasco
Bachelor in IT And Management - Biomedical Technology Engineering
Azerbaijan State Oil And Industry University
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