Khanh Uyen Nguyen

Fraud and risk professional with over 7 years of experience in e-commerce, B2B consultancy and banking operations. Specialized in fraud detection, risk assessment and compliance, with a proven ability to reduce financial loss, protect user accounts, and strengthen platform integrity. Skilled at analyzing complex data, identifying abnormal behaviors, and developing processes, dashboards and training to improve operational efficiency. Experienced in collaborating with cross-functional teams including data analytics, product, compliance and operations to implement real-time detection systems and enforce regulatory standards. Strong communicator with a track record of building policies, delivering stakeholder recommendations and supporting trust and safety initiatives at a global scale.