Senior Payments Operations & Risk Specialist
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Senior Payments Operations & Risk Specialist with 10+ years of experience managing high volume, multi-currency financial transactions in global digital environments. Expert in payment processing oversight, fraud detection, account relationship analysis, and operational risk control. Trusted partner to executive leadership supporting mission-critical payment infrastructure, vendor coordination, and escalation management.
Proven ability to optimize payment routing, protect transaction integrity, and ensure operational continuity.
I have 10+ years of experience in customer support, processing payments and managing deposit MIDs, also have experience in fraud detection, KYC procedures, identifying possible money laundering and other abusive behaviors by service users.
I have incomplete accounting studies.
I am proficient in english language as as well as a native spanish speaker, have knowledge of excel, outlook and other office tools.