Maarid فازيلي

Risk & Compliance Manager في PayFort – Amazon Payments Services

• الإمارات العربية المتحدة - دبي
• أشغل هذه الوظيفة منذ أغسطس 2015

Transformed fraud-prevention cost center to $0.8m per annum profit center
* Managed 2000+ merchants transactional portfolio amounting to $1.6b per annum
* Curated and delivered over 22 different business processes under Risk Management, Merchant
Underwriting & Compliance functions
* Managed a team of 3 direct and 5 indirect reports across 3 countries.
* Conceptualized and delivered 5 large projects involving cross-functional teams such as tech, legal,
operations & 3rd
party service providers, including developing an in-house fraud-prevention system
& risk based authentication system.
* Defined, measured, improved & scaled business critical KYC, sanctions, DPL, OFAC & AML
compliance processes.
Namshi.com - A Rocket Internet

Investigator في Amazon.com

• الهند - بنغالورو
• يونيو 2013 إلى ديسمبر 2015

Payments Analyst في Namshi.com

• الإمارات العربية المتحدة - دبي
• يناير 2015 إلى يوليو 2015