Albert Geo

Background

About Albert Geo

I’ve always been fascinated by the intricate dance between technology and finance—how data can be harnessed to protect individuals and institutions from fraud. Currently at RBC as a Digital Fraud Analyst, I’m proud to say I’ve played a role in safeguarding over $10 million in assets by identifying fraudulent activities across more than 100 high-risk accounts. Each case tells a story of vigilance and innovation; using advanced analytics and forensic techniques has become second nature to me. In my journey through various roles—from a Fraud Officer to a Business System Analyst—I’ve developed a keen understanding of financial risk management and compliance with regulations like the Bank Secrecy Act and KYC requirements. My time at RBC has been particularly rewarding; I’ve successfully resolved over 100 fraud cases while ensuring zero downtime during critical operations. It’s not just about numbers for me; it’s about creating safer financial environments for everyone involved. Before diving into the world of fraud prevention, I honed my analytical skills as a Pega Developer where I learned how to streamline processes effectively. This experience laid the groundwork for my ability to analyze diverse datasets today. Additionally, leading teams at The Estée Lauder Companies taught me the importance of collaboration—how each member contributes uniquely towards achieving common goals. Outside of work hours, I’m an avid learner who enjoys staying updated on trends in financial crimes—whether it’s through webinars or reading up on new regulations from FINTRAC or FinCEN. This passion fuels my commitment to continuous improvement in my field. If you’re interested in discussing insights on fraud prevention strategies or exploring potential collaborations within financial services, feel free to reach out via email! Skills- Fraud Detection & Prevention - EDD Enhanced Due Diligence - Risk Assessment & Management - Financial Statement Analysis - Process Automation - Compliance with Financial Regulations - Transaction Monitoring