About Me
Our team focused on ensuring a secure online environment by moderating content and enforcing compliance standards. As a Compliance Analyst, I am dedicated to exposing and eliminating fraud at its core. By leveraging advanced data analytics tools like SQL, Power BI, and Tableau, I transform complex datasets into actionable insights, detecting and preventing fraudulent activities before they escalate. My proactive approach to risk assessment, regulatory compliance, and adherence to AML/KYC standards has driven measurable results, including a significant reduction in fraud incidents. Committed to upholding organizational integrity, I strive to create safer, more trustworthy digital environments, delivering solutions that protect both the business and its users.
Explore & Appreciate my Work
Mansi D has not added any portfolio
My Project History & Feedbacks
My Endorsements
Mansi D hasn't been endorsed yet
My Education
Work Experience
Certifications
$6/hr
Total Earnings
$ 0
Projects Completed
0
Services Delivered
0
Buyer worked with
0
Feedbacks
0
Followers
Total Refund
0
Contest Completed
0
Member since
My Articles
No Articles Posted
Top Freelancers by city
Copyright © 2025 | Truelancer.com