Nisa R.

Background

About Nisa R.

Experienced digital payments and financial services professional managing global strategic initiatives to ensure payment transaction processing, compliance to card scheme rules, regulatory and network obligations, security, product enhancements, and financial impact assessment related to transaction expense and budget forecast. Managed timely card network compliance product releases to meet industry & customer expectations. Over 23+ years of experience investigating online payments & eCommerce abuse in the Fintech and Financial Services industries specializing in cybercrimes, insider threat abuse, fraud detection and prevention, anti-money laundering, vulnerable adult and child exploitation. Strong experience in the Banking with a concentration in Transaction Processing, Financial Crimes Investigations, Risk Management, Regulatory Compliance, Human Resources, Community Development Banking, Employment and Legal cases. Partnered with law enforcement in multiple jurisdictions on complex investigations.