Cheryl Borg
Aml Compliance Executive at Openpayd
Based in Malta
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Seniority
C-Team
Department
Finance & Accounting
Location
Malta
Industry
Financial Services
Company size
184
Contact information
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c•••••••@openpayd.com
Phone
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Background
About Cheryl Borg
As a Disputes and Fraud Detection Officer at Truevo Payments, I monitor and analyze transactions to prevent and detect fraud, disputes, and chargebacks. Also ensuring compliance with AML and KYC regulations. With more than 7 years of experience in the financial services and banking industry, I have developed strong skills in customer service, risk management, and attention to detail. I am eager to learn new techniques and technologies to enhance my performance and contribute to the company's goals. I have also completed multiple certifications in merchant monitoring, risk, payments, and fraud from Web Shield and Udemy.
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