Shone Joseph

Background

About Shone Joseph

Aspiring AML, Data, and Fraud Analyst | Combining Technical Expertise with Analytical Insight With experience in fraud detection and risk management, I am passionate about using data-driven solutions to fight financial crime. As a Fraud Analyst Intern at ING Deutschland, I analyzed large datasets using Python, SQL, and Excel to detect fraud patterns, collaborated on advanced fraud prevention strategies, and prepared reports for senior management. Previously, as a Transaction Risk Investigator at Amazon, I conducted detailed investigations into suspicious transactions, made data-backed decisions, and trained junior staff on risk analysis techniques. My certifications in AML, KYC, and Compliance, coupled with my technical skills in Python, R, and SQL, enable me to contribute effectively to fraud prevention and compliance initiatives. Currently pursuing my M.A. in Data & Discourse Studies at TU Darmstadt, I am expanding my expertise in discourse analysis and digital humanities. I am driven to apply my skills in AML, Data Analytics, and Fraud Detection in roles where I can make a meaningful impact. Let’s connect to explore opportunities in Data Analytics, Fraud Prevention, AML, or Risk Management.