Grace D.

Grace D. is a Senior Risk Analyst at AtoB, specializing in fraud detection and risk management. With over seven years of experience, they have honed their skills in conducting risk assessments, customer due diligence, and preparing KYC/AML documentation. Previously, Grace worked as a Customer Identity Specialist at Upwork and held various roles at Freelancer.com, where they focused on fraud analysis and team leadership. They earned a Bachelor of Mass Communication from Pamantasan ng Lungsod ng Maynila in 2009.