Ayesha Freeman
Fraud Investigator at Mbo Partners
Based in Las Vegas, United States
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Seniority
Staff
Department
Operations
Location
Las Vegas
Industry
Business Consulting and Services
Company size
992
Contact information
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a•••••••@mbopartners.com
Phone
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Background
About Ayesha Freeman
Detail-oriented and analytical Fraud Investigator with over 8 years of progressive experience in fraud detection, risk mitigation, and financial crimes analysis. Proven track record of conducting complex investigations, transaction monitoring, and collaborating with law enforcement. Adept at interpreting data to uncover fraudulent activity and implementing solutions to reduce exposure to financial risk. Highly skilled in KYC, CDD/EDD, SAR filing, and cross-functional collaboration in fast-paced environments.
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