Risk & Compliance Manager
PayFort – Amazon Payments Services
Total des années d'expérience :11 years, 0 Mois
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
Executive MBA
courses: Compliance & Financial Crime
Education
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