Manager with 17 years of experience in coordinate of fraud and dispute activities in Monitoring, Prevention and Investigation for Cards, Loans, Internet Banking, Swifts, Internal Control, Online payments, Energy.
Substantial functional and technical experience in implementation of new Fraud solutions (Falcon 6.4.1 – FICO Product, MasterCard® Expert Monitoring System™ (EMS), Banksoft Fraud Detection System), services and projects within international financial sector;
Selected Skills:
✔ Solid background in implementation of projects dealing with multicultural teams, spanning different geographies (EU, Turkey, USA) and disciplines (both business and technical);
✔ Large experience to coordinate of Antifraud activities or projects in different companies of Banking, Non-bank financial institution (NBFI), Receivables management (Banking, Telecom, Insurance) and Due Diligence;
✔ Experience in the implementation of the PSD 2 Payments Services Directive 2 - (EU Directive 2015/2366) in Payments, Compliance, Reporting, IT Security and Card / Account Fraud Prevention;
✔ Hands-on experience in coordinating of IT systems implementation and online development platform;
✔ Public speaking experience in numerous fraud conference and training for internal and external Service Providers, Clients and Employees;