Stellon Jagnarine

My name is Stellon Jagnarine, I graduated with a bachelor's degree in economics. I am currently employed as a Financial Crime Investigator at Luno. I have relevant experience in fraud, AML, SAR filing, etc…

FINANCIAL CRIME INVESTIGATOR

• Ensuring Luno customers’ funds are safe by helping build robust systems for customers to manage their account security.
• Detecting, investigating, and preventing account takeovers and customer security incidents. Reviewing and optimizing processes, guidelines, and policies. 
• Collaborating with our Customer Success team to speak to affected customers. 
• Assisting in dealing with regulatory, partner and legal inquiries related to security incidents. 
• Identifying new trends and typologies and working with the security team to identify and investigate attackers. Drafting and filing SAR’s via FinCEN

FRAUD COMPLIANCE ANALYST | CRYPTOCURRENCY FCA Coinbase - Contract

• Conducted reviews of suspected fraudulent activity on the blockchain and use available resources to make risk-based decisions. 
• Identifying fraudulent activity, such as: account take over, new account fraud, ACH and wire fraud, friendly fraud, identity fraud, money laundering, social engineering, and similar fraud schemes.
•  Drafting SAR reports, worked with AML, Fraud & Risk, and Client Services teams to conduct ad-hoc and structured investigations into suspicious activity to identify patterns of fraud. 
• Know Your Customer/Customer Due Diligence (KYC/CDD). Transaction monitoring: Terrorist Financing, Human Trafficking, TOS and CSAM

QUEENS COLLEGE Undergrad Degree in Economics (July 2021)