Verified recordBanking

Jonathan Issac

Aml Analyst at Ptsb

Based in Dublin, Ireland

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Seniority

Staff

Department

Finance & Accounting

Location

Dublin

Industry

Banking

Company size

3.2K

Contact information

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Email

1 credit

j•••••••@ptsb.ie

Phone

5 credits

+353 ••• •••• ••••

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Background

About Jonathan Issac

As a Risk and Payments Analyst at Accenture, I excel at designing and executing risk management strategies and processes that reduce vulnerability to fraudulent conduct and financial losses. I have a strong ability to assess, analyze, and mitigate risk effectively, using my skills in cyber defense, payment systems, reconciliation, and chargebacks. I also have a Master's degree in International Business from Griffith College Dublin, which gives me a global perspective and an understanding of diverse markets and cultures. In my current role, I collaborate with various teams and stakeholders to provide assistance and support in risk prevention and reduction for customers. I conduct thorough research and investigations into financial frauds, promptly notify the customer and financial providers, and assist the legal and financial teams in ensuring the clients' online security. I also prepare and present risk management reports and recommendations for senior management, using data analysis and key insights. Additionally, I initiate and lead projects to improve processes, optimize operations, and ensure compliance with industry best practices and regulatory requirements. I am passionate about finding areas for improvement and developing solutions that enhance customer satisfaction and trust.

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Jonathan Issac Email & Phone Number @ Ptsb | Kipplo Discover