Senior Fraud & Risk Specialist

Web3 Talent

Senior Fraud & Risk Specialist

Active over a week ago
🌱 Member since November 2023

As a highly accomplished Senior Dealing Manager/Risk Analyst, my unwavering focus is on delivering exceptional results. Starting out as a Support Manager, I have rapidly advanced to the Senior Dealer position within a mere three years, a testament to my unwavering dedication and exceptional skills in finance and risk management.

With a background in finance from various companies around the world, I have a broad understanding of handling finances, analyzing risks, and managing customer relationships. Through this diverse experience, I have gained cultural competence, which enables me to work efficiently with cross-functional teams in different locations.

I have strong analytical skills and I use various tools like Excel, BI Power, Tableau Software, Kibana, and Grafana to manage data and gain insights. I am also skilled in using risk management engines like Sift and Threat Metrix to identify and mitigate business risks.

In addition, I have extensive knowledge and experience using trading platforms such as MT4 and MT5, which allows me to efficiently execute and analyze trades. I am also highly skilled in using CRM, ultimately leading to increased customer satisfaction and loyalty.

Known for my strong communication skills, I am adept at translating complex data and insights into comprehensible narratives for diverse audiences.

Inspiration and teamwork are at the core of my leadership philosophy. I am a firm believer in nurturing a positive and engaging work environment, fostering team spirit, and encouraging innovative ideas.

Open to new challenges and opportunities, I am excited to bring my unique blend of skills and experiences to a dynamic team. Experienced Dealing specialist / Risk analyst with a demonstrated history of working in the Financial Services industry. Skilled in Analytical Skills,(Excel),Risk Engines (Sift) (Threat Metrix),Communication, Customer Relationship Management (CRM), (BI power) ,MT4,MT5,Tableau Software ,Kibana , Grafana ,Inspiration, and Teamwork. Graduated from Glasgow Clyde College.

Languages & Skills

Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

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