Jeffrey Su
Senior Fraud Analyst at Wisetack
Based in Anaheim, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Anaheim
Industry
Financial Services
Company size
129
Contact information
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j•••••••@wisetack.com
Phone
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Background
About Jeffrey Su
With over 10 years of work experience in the banking and fintech industries, I am a seasoned BSA/AML and Fraud Investigator. I am passionate about protecting consumers and merchants from fraud, money laundering, and terrorist financing, and I use my skills and knowledge in fraud prevention, detection, and investigation to achieve this mission.
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