Truevo Payments Ltd

Lead a team of analysts managing the end-to-end merchant CDD/EDD review lifecycle and AML/CFT compliance monitoring. Oversee quality standards, manage team KPIs, and serve as the primary escalation point for complex risk cases and change requests.

Oversee the end-to-end lifecycle of merchant risk and transaction monitoring, including rule-setting strategy and fraud typology detection. Lead a team of analysts and serve as the primary escalation point for complex merchant risk cases.