Search results for “fraudmanagement”

#payments #fraudmanagement #banking

#Europe

Claudia (Helbig) Wiese is currently Head of Transaction Banking Operations at Solarisbank AG

#fraudmanagement #platforms #

#Europe

responsibility of Corporate Protection (Physical Security and Emergency Management, Information Security, Fraud Management and Supplier Qualification for group companies).

#aml #fraudmanagement #banking #risk

#Europe

Joined Danske Bank on January 2019 as Global Head of Fraud Management.

#fraudmanagement #compliance

#Northamerica

Kristin Parker plays an integral part of RiskScout as the Director of Compliance, offering a unique skill set of risk-based consulting, client outreach, and thought leadership on emerging industries.

#cybersecurity #riskmanagement #fraudmanagement #startupfounders #digitaltransformation

#Europe

Follow about 25 years the Business Consulting in IT and in Security items, i am the founder of one of the first Italian companies in the managed security services (Kerbero) that implemented one of the

#fraudmanagement #risk

#Europe

Mark heads up the Public Sector Fraud Authority, which works with UK government departments and public bodies to better understand and reduce the impact of fraud.

#processintelligence #fraudmanagement #riskdecisioning #predictivemodelling

#Europe

My credo is "business, people, and money". This blend is what makes things move in our lives, I think. Business is what we live for, people are those with whom we are doing business, and money is the

#compliance #fraudmanagement #banking #assetmanagement

#NorthAmerica

As a Partner/Principal at EY, I lead the Regulatory Compliance Technology and Operations practice and my primary role is to advise clients within the areas of capital markets, retail, asset management

#fraudrisk #fraudfighters #frauddetection #fraudmanagement #fraudprevention

#Northamerica

Vineet Grewal is currently working as Risk Operations Manager at Wish.