Hazel Verana

Versatile and detail-oriented professional with over 5 years of experience in fintech operations, fraud detection, and compliance. Adept at investigating suspicious activity, ensuring KYC/AML compliance, managing high-impact escalations, and streamlining operational workflows. Proven track record in reducing risk exposure, improving partner performance, and protecting customer trust in high-growth fintech environments. Seeking to bring strong analytical and process-driven skills to a Fraud Analyst, KYC Analyst, or Fintech Ops role.