Experience

Mercuryo.io

• Head of Anti-fraud Department

  • Apr 2019 - Present

  Moscow, Russian Federation ▪ Organization of business processes in department ▪ Anti-fraud system development from scratch ▪ Control of compliance of all Card scheme procedures ▪ Dispute resolution according with rules of the card schemes VISA, MasterCard ▪ Identifying of suspicious and risky merchants ▪ Analysis of cryptocurrency transactions



Wallet One

• Financial Services
• 1 - 100 Employee

• Head of Fraud Prevention Department

  • Feb 2018 - Apr 2019

  ▪ Organization of business processes in department ▪ Assessment of KPI performance indicators of the Department ▪ Security check of merchants ▪ Card scheme compliance (BRAM, GBPP, MFPP etc) ▪ Analysing undetected fraudulent transactions on a permanent basis ▪ Cooperation with other participants like Banks, Payment Systems, enforcement authorities etx in order to combat fraud ▪ Detection potential areas of risks ▪ Minimize company fraud losses ▪ Dispute resolution… Show more ▪ Organization of business processes in department ▪ Assessment of KPI performance indicators of the Department ▪ Security check of merchants ▪ Card scheme compliance (BRAM, GBPP, MFPP etc) ▪ Analysing undetected fraudulent transactions on a permanent basis ▪ Cooperation with other participants like Banks, Payment Systems, enforcement authorities etx in order to combat fraud ▪ Detection potential areas of risks ▪ Minimize company fraud losses ▪ Dispute resolution according with rules of the card schemes VISA, MasterCard ▪ Creating new methods against fraud activity ▪ Creating reports for company owners ▪ Increase conversion of customers payments Show less



RBK Money

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Head of risk control and anti-fraud Department

  • Oct 2012 - Feb 2018

  Москва, Россия ▪ Management of department ▪ Merchant risk assessment ▪ Creation and improvement of anti-fraud system ▪ Monitoring suspicious transactions by credit cards, e-wallets, payment terminals, etc ▪ Control of fraud transaction level in accordance with the rules of international payment systems VISA, MasterCard ▪ Reduction and control of fraud reports and chargebacks ▪ AML/KYC in accordance with local federal laws ▪ Development and implementation of customer identification… Show more ▪ Management of department ▪ Merchant risk assessment ▪ Creation and improvement of anti-fraud system ▪ Monitoring suspicious transactions by credit cards, e-wallets, payment terminals, etc ▪ Control of fraud transaction level in accordance with the rules of international payment systems VISA, MasterCard ▪ Reduction and control of fraud reports and chargebacks ▪ AML/KYC in accordance with local federal laws ▪ Development and implementation of customer identification programs ▪ Protection from fraud of all company products ▪ Compliance with the IPS rules ▪ Financial crime prevention Show less



ChronoPay

• Netherlands
• Technology, Information and Internet
• 1 - 100 Employee

• Senior expert - Head of risk Department and AML compliance

  • Oct 2010 - Oct 2012

  Москва, Россия ▪ Management of department ▪ Optimization of monitoring processes ▪ Management of merchant checking and monitoring ▪ Creating antifraud systems and their constant optimisation ▪ Analysys of suspicious merchants ▪ Permanently testing of anti fraud system in order to find potential area of risks ▪ Dispute resolution with chargebacks, retrieval request etc



Sbank

• United States
• Banking

• Senior expert of Department of control of risk

  • Jun 2008 - Oct 2010

  Москва, Россия ▪ Monitoring suspicious transactions ▪ Dispute resolution according with rules of the card schemes VISA, MasterCard ▪ Monitoring of ATMs, POS-terminals Linkedin Keywords: cyber crime, risk manager, risk officer, head of anti-fraud department, AML, Anti Money Laundering, KYC, chargeback, card scheme, fraud prevention, anti-fraud system, forex, gambling, betting, crypto wallet, high risk merchants, russian, risk assessment, dispute resolution, website check (due diligence)… Show more ▪ Monitoring suspicious transactions ▪ Dispute resolution according with rules of the card schemes VISA, MasterCard ▪ Monitoring of ATMs, POS-terminals Linkedin Keywords: cyber crime, risk manager, risk officer, head of anti-fraud department, AML, Anti Money Laundering, KYC, chargeback, card scheme, fraud prevention, anti-fraud system, forex, gambling, betting, crypto wallet, high risk merchants, russian, risk assessment, dispute resolution, website check (due diligence), acquiring, payment services, сybercrime investigation, card fraud, high risk processing, crypto analysis Show less