Security and Fraud Prevention Solutions & Delivery

Pro

Katy Osborn

Contact for pricing

About this service

Summary

Strengthen your defences with Security and Fraud Prevention Solutions. I deliver a security audit, a tailored fraud prevention framework, an implementation roadmap, and hands-on execution to safeguard compliance, reduce risk, and enhance trust. With KYB, KYC, and AML expertise, I drive secure, scalable solutions that protect your business and customers.

Process

Security Audit & Assessment Report – Identify vulnerabilities, evaluate KYB/KYC/AML protocols, and provide actionable improvements.

Customized Security Framework – A tailored approach to risk management, fraud prevention, and compliance.

Implementation Roadmap – Step-by-step plan for deploying security enhancements with clear milestones.

Continuous Security Monitoring Plan – Ongoing tracking and adaptation of security measures to proactively prevent threats.

Product Management Execution – Strategic alignment, stakeholder collaboration, and iterative delivery for seamless execution.

What's included

Security Audit and Assessment Report
Conduct a thorough audit of the organization's security protocols and processes, including KYB, KYC, and AML measures. This report will identify vulnerabilities and gaps, evaluate the effectiveness of current systems, and provide actionable recommendations to enhance security and compliance.
Customized Security Framework
Develop a tailored security framework that outlines best practices and procedures for managing risk and preventing fraud. This framework will include guidelines for implementing identity verification measures, transaction monitoring, and incident response protocols, ensuring that the organization meets regulatory standards and enhances customer trust
Ensuring Successful Project Delivery as a Product Manager
As a Product Manager, I will define clear objectives, align stakeholders, and ensure the project scope meets business goals. I'll prioritize the roadmap, manage dependencies, and drive team execution. Continuous monitoring, feedback, and iteration will ensure smooth delivery.

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