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Head of Product Management - Score
#FraudRisk #DigitalIdentity
#Europe
Abhijeet is currently playing a role of Business owner and leading product management around TeleSign's Risk Scoring solutions.
Lead Partner Forensic Brazil | South America Region
#fraudrisk #assessmentmanagement #corporateinvestigations
#SouthAmerica
Emerson Melo is head of Forensic practice at KPMG Brazil and coleader for South America which includes activities related to Regulatory Compliance, Fraud Risk Assessment & Management, Corporate Invest
Advisory Board
#Cybercrime #Fraudrisk
Leading SWIFT’s Business Development team, covering 800+ members and new joiners across the UKIN region. Keen to connect with other like-minded individuals looking to collaborate and co-create.
Senior Manager
#risk #fraud #fraudrisk #riskmanagement #fraudprevention
#NorthAmerica
Sophia Carlton is a Manager in Accenture’s Fraud & Financial Crimes consulting practice, specializing in fraud strategy, fraud risk and maturity assessments, and fraud prevention solutions.
Managing Director, Global Head Fraud Risk Oversight for Institutional Clients Group
#Riskmanagement #FraudRisk
Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Clients Group and Citi Commercial Bank at Citi, and also has regional oversight responsibility for EMEA & APAC across the enterp
Risk Operations Manager
#fraudrisk #fraudfighters #frauddetection #fraudmanagement #fraudprevention
#Northamerica
Vineet Grewal is currently working as Risk Operations Manager at Wish.