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Ofalyn Harris

Ofalyn Harris

AML/Fraud Risk and Compliance Analyst

Services provided: Compliance Specialists

Banking / Loans

North East Dallas, Dallas
$35 / hour
Approximate rate

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About Ofalyn Harris:

A seasoned business analyst  knowledge seeking opportunities within the cybercrime and technology spectrum to utilize gained knowledge and acquire further industry experience.

Experience

I have a decade of experience in banking, specifically with fraud, financial crime, AML investigations triage, call center analyst/supervisory skills, risk and compliance analysis, data analytics, and technical/physical security knowledge.

Education

I earned my master's degree in Criminal Justice with a concentration in cyber crime and technology.

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