Felipe Paredes
Fraud and risk analyst
Talent
London, Greater LondonMember since August 4, 2025
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About
I'm a risk analyst and fraud specialist with a law degree, over 7 years in Payments, Banking, Remittance and Marketplace experience. I'm comfortable with "everyday tasks" such as fraud queues and transaction monitoring, as I am leading projects, driving process improvements, advising on legal matters, or training colleagues. Please don't hesitate to contact me for additional information. Kind regards
Experience
Over 7 years of experience in London, in the fintech environment.
Previous experience at Starling Bank, Dojo and Faire
