Charmond M.

Charmond M. is an experienced professional in the fields of compliance and fraud prevention, currently serving as the Founder and CEO of Luggage Master since January 2024. Previously, Charmond has held multiple roles at Remitly, including Compliance Specialist and Risk Investigator focused on Fraud and Compliance since March 2021. Prior to that, Charmond worked at Capital One from September 2017 to March 2021, where responsibilities included serving as a Fraud Identity Specialist Elite and Case Research Professional, managing credit bureau disputes in accordance with FCRA/E-Oscar standards, and conducting due diligence to mitigate the risks associated with account takeovers and stolen identities. Additionally, Charmond has experience as a Fraud Transaction Specialist, monitoring daily transactions to prevent unauthorized use of financial accounts.