Marta Smolak
Risk and Fraud Operative at Ramp Network- Claim this Profile
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Bio
Credentials
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VIRTUAL CURRENCY AND BLOCKCHAIN - MAR 10,2022
ACAMSSep, 2022- Sep, 2024 -
TRANSACTION MONITORING FOUNDAITONS
ACAMSJan, 2022- Sep, 2024 -
AML FOUNDATIONS FOR FINTECH
ACAMSAug, 2021- Sep, 2024 -
Anti-Money Laundering (AML) Training
One EducationJul, 2021- Sep, 2024
Experience
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Ramp Network
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United States
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Technology, Information and Internet
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Risk and Fraud Operative
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Jul 2022 - Present
fraud investigation | fraud documentation | chargeback analysis | transaction monitoring | risk and fraud assessment | operational risk | fraud prevention Slack // Nethone Risk Engine // TrustPayments financial system // OpenPayd finance system // CheckOut financial system // Stripe financial system // WorldPay financial system // Passbase Identity Verification Platform // SumSub Identity Verification Platform // ClickUp project management tool
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Risk and Compliance Operative
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Dec 2021 - Jul 2022
chargeback analysis | transaction monitoring | risk and fraud assessment | operational risk | fraud prevention | KYC verificationsSlack // Nethone Risk Engine // TrustPayments financial system // OpenPayd finance system // CheckOut financial system // Stripe financial system // WorldPay financial system // Passbase Identity Verification Platform // SumSub Identity Verification Platform
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Customer Support Specialist
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Jul 2021 - Dec 2021
customer service | customer satisfaction | customer support | problem-solving | KYC verifications Passbase Identity Verification Platform // Crisp business communication platform // Intercom business communication platform
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CoinDeal Global
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Malta
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Financial Services
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1 - 100 Employee
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Customer Support Agent
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Mar 2019 - Aug 2019
KYC verifications KYC verifications
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Education
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2018 - 2024
Uniwersytet SWPS
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Międzynarodowa Szkoła Kostiumografii i Projektowania Ubioru MSKPU
Community
