Freelancer profile translated to English.

Description

Experienced professional with >4 years in digital payments and >2 years in IT and technical payment solutions.

Specialized in KYC, AML, CDD, EDD, fraud & risk, digital forensics and SOW/SOF analysis.

Active in 42 countries, with a focus on MENA, UK, Asia, Canada and LATAM, and familiar with complex international regulations. Fluent in Dutch, English and Arabic. Driven by innovation, automation and the use of metadata to strengthen digital payment systems.

Languages

English
Native or bilingual
Dutch
Native or bilingual
Arabic
Native or bilingual

Workplace preferences

Can work on-site

Eindhoven (up to 50km)

BV GROUP - World Trade Centre
Enhanced Due Diligence Analyst
RESEARCH
April 2025 - Today (1 year and 2 months)
Gibraltar
Performing Enhanced Due Diligence (EDD) on high-risk clients within multiple jurisdictions, which led to significant improvements in compliance efficiency and risk management. A key role in developing and implementing frameworks for detecting complex financial crime within cross-border payment environments.
Enhanced Due Diligence (EDD) Customer Due Diligence (CDD) Anti Money Laundering (AML)
Livescore Group - World Trade Centre
Senior Fraud & Risk Analyst
July 2023 - March 2025 (1 year and 8 months)
Gibraltar
Proactively identified and analyzed fraud patterns within high-risk customer segments, which led to a significant increase in automated risk detection and strengthened compliance results.

Responsible for monitoring, detecting and preventing fraudulent activities. Conducting thorough investigations, collecting evidence, analyzing trends, fraud rings, financial data. Maintaining KYC and AML controls, CDD procedures and control measures to minimize fraudulent activities. Applying statistical and analytical techniques to investigate data for suspicious patterns or anomalies. Responsible for weekly financial reconciliations to accountants. Specialized in metadata, decoding and image decryption.
Worldline - World Trade Centre
Payment Analyst - POS
November 2021 - July 2023 (1 year and 8 months)
Gibraltar
Proactively identified and analyzed fraud patterns within high-risk customer segments, which led to a significant increase in automated risk detection and strengthened compliance results.
Providing functional support to merchants in the use of a POI (Point of Interaction). Implementing important changes to payment terminals within the BENELUX region. Providing advanced network support to VIP customers, main distributor partners and PTO customers. Performing technical analyses of failed card payments for both CNP (Card Not Present) and CP (Card Present) transactions within BENELUX. Providing second-line support for assigned level 2 incidents