Experience

Corvia

• United States
• Financial Services
• 1 - 100 Employee

• Head of Risk Monitoring

  • Aug 2022 - Present

  Austin, Texas, United States

• Risk Team Lead

  • Jun 2021 - Jun 2022

  Austin, Texas, United States ● Established and implemented proprietary risk rules and reports used to monitor portfolio, partner, and merchant performance ● Developed and applied a training curriculum for newly onboarded Risk Analysts to ensure the use of best practices and techniques when identifying and mitigating potentially harmful activity to both merchants and Corvia Payments. ● Drive collaboration of cross-functional teams, inspiring others, and coordinating effectively to achieve the end goal of assisting… Show more ● Established and implemented proprietary risk rules and reports used to monitor portfolio, partner, and merchant performance ● Developed and applied a training curriculum for newly onboarded Risk Analysts to ensure the use of best practices and techniques when identifying and mitigating potentially harmful activity to both merchants and Corvia Payments. ● Drive collaboration of cross-functional teams, inspiring others, and coordinating effectively to achieve the end goal of assisting both Corvia Payments and our Merchants to be successful in the payments landscape ● Calculate and control monthly reserve releases across multiple portfolios ● Develop postmortem reviews to be used for continuing education purposes ● Build and maintain relationships with submitting partners ● Analyze large amounts of data using SQL to create reports to display critical information to internal departments and external partners to assist them with managing merchant accounts

• Senior Risk Analyst

  • Jun 2019 - Jun 2021

  Austin, Texas, United States



PayPal

• United States
• Software Development
• 700 & Above Employee

• Compliance Analyst- Global Risk, Governance, and Compliance

  • Jun 2018 - Apr 2019

  Greater Omaha Area ● Complete time-sensitive and meticulous analysis of potential Anti-Money Laundering activity and suspicious financial activity across multiple jurisdictions and countries. ● Conduct in depth assessments of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts. ● Utilize oral, written, and interpersonal communication skills to convey complex information accurately, clearly and quickly… Show more ● Complete time-sensitive and meticulous analysis of potential Anti-Money Laundering activity and suspicious financial activity across multiple jurisdictions and countries. ● Conduct in depth assessments of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts. ● Utilize oral, written, and interpersonal communication skills to convey complex information accurately, clearly and quickly to all levels of the organization. ● Interact with peers and financial crimes risk professionals, all levels of management, and other constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition.

• Cultural Liaison- Seller Risk Operations

  • Oct 2017 - Jun 2018

  ● Assisted with developing initiatives to drive PayPal culture forward. ● Developed training module to assist department with career development and interview skills. ● Created a research survey to determine how to provide programs that will assist career development within the organization. ● Served as one of three North American points of contact for all topics culture related ● Routinely creating agendas for global meetings. ● Organize bi-weekly meetings with employees &… Show more ● Assisted with developing initiatives to drive PayPal culture forward. ● Developed training module to assist department with career development and interview skills. ● Created a research survey to determine how to provide programs that will assist career development within the organization. ● Served as one of three North American points of contact for all topics culture related ● Routinely creating agendas for global meetings. ● Organize bi-weekly meetings with employees & senior management to present various topics such as PayPal culture, progress on initiatives, & how to increase engagement on a departmental level

• Seller Risk Analyst

  • Feb 2016 - Jun 2018

  Greater Omaha Area ● Successfully trained 8 individuals on how to properly identify and mitigate risk within Merchant/ Seller Risk Services by using best practices. ● Presented case studies & fraud prevention materials in calibration sessions to global peers. ● Identify and mitigate risk and fraud for merchants utilizing PayPal. ● Use risk tools and software to ensure the timely and accurate vetting of transactions processed by small & medium sized merchants. ● Apply analytical techniques to identify… Show more ● Successfully trained 8 individuals on how to properly identify and mitigate risk within Merchant/ Seller Risk Services by using best practices. ● Presented case studies & fraud prevention materials in calibration sessions to global peers. ● Identify and mitigate risk and fraud for merchants utilizing PayPal. ● Use risk tools and software to ensure the timely and accurate vetting of transactions processed by small & medium sized merchants. ● Apply analytical techniques to identify fraud trends and risks associated with accounts. ● Analyze and quantify trends to suggest rule policy change. ● Communicate on a global scale how to drive department and company engagement.