Kunwoo Choi
Faculty at Infiniti Strings
Based in Markham, Canada
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Seniority
Staff
Department
Education
Location
Markham
Industry
Musicians
Company size
7
Contact information
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k•••••••@infinitistrings.com
Phone
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Background
About Kunwoo Choi
Fraud Manager | 3+ Years in Fraud Detection, Transaction Monitoring & AML Experienced in fraud detection, transaction monitoring, and AML compliance within financial institutions. Skilled in investigating suspicious activity, identifying fraud patterns, and mitigating risks to minimize financial losses. Focused on enhancing fraud prevention strategies and optimizing risk assessment processes. Interested in long-term growth within fraud operations, financial crime investigations, and broader risk management roles.
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