Arturs Tomans
Dispute Analyst at Paybis
Based in Burmarrad, Malta
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Seniority
Staff
Department
Legal
Location
Burmarrad
Industry
Financial Services
Company size
132
Contact information
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a•••••••@paybis.com
Phone
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Background
About Arturs Tomans
My name is Arthur. I am an experienced Anti-Fraud and AML Specialist. Currently holding a position of a Dispute Analyst at PAYBIS POLAND Sp. z o.o. My Skills-Performing fraud analysis-Performing AML analysis-Legal Compliance-Performing and evaluating KYC verifications-Risk Assessment-Fraud Research-Updating internal procedures-Working with databases-Creating reports.
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