Experience

Asiabill (Asiabill Company Limited)

• Hong Kong
• Financial Services
• 1 - 100 Employee

• Chief Risk Officer

  • Feb 2017 - Present

  Deal with banks and partners to obtain merchant services for merchants.Maintain existing payment gateway to ensure CB and fraud ratio meet the standard of card schemes.Work with acquiring banks and payment partners to mitigate fraud and losses.Cooperate with and assist multiple internal and external departments to address payment, risk, settlement, customer service, technical, chargeback, and fraud issues. Deal with banks and partners to obtain merchant services for merchants.Maintain existing payment gateway to ensure CB and fraud ratio meet the standard of card schemes.Work with acquiring banks and payment partners to mitigate fraud and losses.Cooperate with and assist multiple internal and external departments to address payment, risk, settlement, customer service, technical, chargeback, and fraud issues.



Globebill

• Hong Kong
• Financial Services
• 1 - 100 Employee

• Risk Manager

  • Apr 2011 - Jan 2017

  Work with multiple internal departments to address payment, risk, technical and fraud issues.Maintain a best in class fraud rate for all payment methods.Monitor payment systems to ensure fraud rules and transaction processing are working.Use a variety of industry leading 3rd party fraud prevention tools such as RED, Cybersource, Maxmind.Keep current on fraud trends and use trends to help develop new “fraud rules”.Take ownership of fraud rules sets for merchant accounts. Work with multiple internal departments to address payment, risk, technical and fraud issues.Maintain a best in class fraud rate for all payment methods.Monitor payment systems to ensure fraud rules and transaction processing are working.Use a variety of industry leading 3rd party fraud prevention tools such as RED, Cybersource, Maxmind.Keep current on fraud trends and use trends to help develop new “fraud rules”.Take ownership of fraud rules sets for merchant accounts.