KINGARISK
Fraud prevention expertise you can actually use.
Practical resources and proactive insights from a Certified Fraud Examiner, grounded in over 7 years of investigations across fintech and traditional banking.
After investigating fraud at Bank of America, Wells Fargo, and Goldman Sachs, and earning my CFE, I founded KingaRisk to make that experience accessible through practical resources, fraud prevention insights, and select consulting work for businesses and professionals who need more than a generic checklist.
Focus Areas
Fraud Risk Insights • AML/BSA Compliance Resources • Fraud Prevention Best Practices