Працював в 2 компаніях 6 років 7 місяців
IT, Інтернет
Antifraud manager
CEX.IO
IT
5 років 10 місяців
11.2020 - 08.2026
Document & Identity Verification (KYC): Conducted manual reviews of user identification documents (passports, national IDs, residence permits, utility bills) to detect forgery, tampering, and identity fraud.
- Payment Card Validation: Verified credit/debit card ownership and authentication details to eliminate stolen card usage and significantly reduce unauthorized chargebacks.
- High-Risk Transaction & Withdrawal Reviews:
- Security & Account Access Safeguards: Evaluated, investigated, and approved/rejected 2FA reset and security credential update requests, preventing unauthorized account access and Account Takeover (ATO) attempts.
- Alerts & System Request Triage: Monitored and investigated suspicious activity alerts in PSS
- Customer Dispute & Fraud Escalations: Handled customer inquiries, fraud notifications, and compliance tickets via Intercom, delivering prompt and policy-compliant resolutions for restricted or flagged accounts.
- AML & Sanctions Screening: Performed screening against global PEP lists, sanctions databases, and adverse media; reported suspicious patterns and drafted escalation summaries for management.
IT Researcher
CIENCE Technologies
Інтернет
1 рік 8 місяців
02.2020 - 09.2021
Ключова інформація
Analytical and results-driven Anti-Fraud &
Compliance Specialist with nearly 6 years of hands-on experience in high-volume FinTech, crypto-asset platforms, and digital payments.
Proven expertise in real-time transaction monitoring, KYC/EDD identity and document verification, manual payment card validation, and fraud mitigation. Skilled in handling complex operational escalations, managing security workflows (2FA resets, video withdrawal authorizations, suspicious account activity), and resolving high-priority fraud cases via Intercom. Proficient in working with internal compliance platforms, alerting systems (PSS, VA), and international AML/CFT frameworks.
Core Focus:
Compliance Specialist with nearly 6 years of hands-on experience in high-volume FinTech, crypto-asset platforms, and digital payments.
Proven expertise in real-time transaction monitoring, KYC/EDD identity and document verification, manual payment card validation, and fraud mitigation. Skilled in handling complex operational escalations, managing security workflows (2FA resets, video withdrawal authorizations, suspicious account activity), and resolving high-priority fraud cases via Intercom. Proficient in working with internal compliance platforms, alerting systems (PSS, VA), and international AML/CFT frameworks.
Core Focus:
- Anti-Fraud & Account Takeover (ATO) Prevention
- Transaction Monitoring & High-Risk Withdrawal
- KYC / EDD Identity & Payment Card Verification
- 2FA Security Resets & Risk Operations
- AMLICE Compliance i
Навчався в 1 закладі
National University of Culture
Економики, права и информационных технологий
Киев, 2019
Володіє мовами
Англійська
поглиблений
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Російська
вільно
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Українська
рідна
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Курси, тренінги, сертифікати
Aml
Київ, 2022
Anti-bribery course’s.
Київ, 2021
Додаткова інформація
Skills
1. Anti-Fraud
2. Transaction Monitoring
3. Anti-Money Laundering (AML)
4. Know Your Customer (KYC)
5. Enhanced Due Diligence (EDD)
6. Risk Management
7. Fraud Detection
8. Sanctions Screening
9. Intercom
10. FinTech
Роман Валерійович
Роман Валерійович
Antifraud manager
Київ
повна зайнятість
Характер роботи: віддалена робота
Остання активність 3 дні тому