Position: Risk/Fraud and Compliance (Payments, AML, EMI) / CCO
Category: Data Analyst
English level: fluent
Years of experience: 10

#Dataanalytics requires highly concentrated attention, well, it is important for me to keep my body and mind in good shape - I have 2 dogs and I love boxing. Prefer fighting fraud and saving merchant accounts remotely.
#SelfStarter #ILoveFraud #BankingNetworking #ProjectManagement #dataanalytics #trust
10+years' experience in risk and fraud of online payments, KYC audit, merchant account opening, non-compliance issues, billing process (fraud detection, chbks analysis, logic alert setup for the 1st line of defense, controls on data quality, interoperability). 
OSINT investigator.
remote work