Experience

  • Fraud Manager

    at Ferratum Bank

    August 2016 - at Present

    Il-Gżira

    • Card fraud and Chargeback Management (MasterCom, MC Reporting) • Fraud Detection and Monitoring methods for Customer Onboarding and Payments (incl. SEPA/SWIFT and crypto monitoring) • Vendor Management, Improvement Strategy Cooperation with Compliance in organized fraud rings, Money Laundering cases

  • Fraud Officer

    at Escalion S.a.r.l

    September 2013 - June 2014

    District de Luxembourg

    Leader of fraud monitoring team at a €1M/day traffic online merchant • Processing efficiency and fraud mitigation • Transaction monitoring

Education

  • Diploma

    at ELTE

    2002 - 2007 (5 years)

  • OKJ

    at Kopint-Datorg Economic school

    2000 - 2002 (2 years)

Hives