Companies

Define the requirement and manage the backlog and the priority of a new product for risk analyst,based on graph db to identify repeated bad actor,with automated trigger and risk & buissnes logic and rules.

The Allianz Group is one of the world's leading insurers and asset managers with more than 100 million private and corporate customers in more than 70 countries. We are proud to be the Worldwide Insurance Partner of the Olympic & Paralympic Movements from 2021 until 2028 and to be recognized as one of the industry leaders in the Dow Jones Sustainability Index. Caring for our employees, their ambitions, dreams and challenges is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. Join us and together, let’s care for tomorrow. Credits: https://www.allianz.com/en_GB/credits-allianz-se.html Follow us on: Twitter: twitter.com/Allianz Instagram: https://www.instagram.com/teamallianz Facebook: https://www.facebook.com/AllianzCareers Glassdoor: https://www.glassdoor.de/%C3%9Cberblick/Arbeit-bei-Allianz-EI_IE3062.11,18.htm Allianz Data Privacy Statement: https://www.allianz.com/en_GB/privacy-statement.html Allianz Careers Data Privacy Statement: https://careers.allianz.com/en_EN/footer/data-privacy.html LinkedIn Privacy Policy: https://www.linkedin.com/legal/privacy-policy LinkedIn General Terms: https://www.linkedin.com/legal/user-agreement

Hall Of Fame Mozilla

I'm Hiring! Autify is a complete UI and native mobile testing tool that creates, manages, executes, and reports on tests with a self-healing AI that shortens release cycles and increases your team’s productivity. Autify is best for developers, product experts, QA teams, and marketers.

Shell is a global group of energy and petrochemical companies. Learn more about Shell on our global website.

My first venture investment! Beerud Sheth and his team have built a mobile messaging platform that has delivers messages for the public community of 60+m consumers as well as enterprises.

SALT is a global financial company focused on building products that enable individual investors and businesses with cryptoassets to generate and preserve long-term wealth. SALT's core business offering is crypto-backed loans that enable customers to collateralize their cryptoassets such as Bitcoin, Ether, and Litecoin for a US Dollar or stablecoin loan. We allow you to unlock the value of your crypto without having to sell. Keep your crypto, get cash.

• Heading overall Strategy, Business Operations, Revenue & Growth for Yellow.ai across South East Asia, AU/NZ, Greater China, South Korea, and Japan• Providing active leadership in Sales, Account Management, PreSales, Customer Success, Inside Sales, Marketing, Partnerships, and Support • The role also includes providing key regional inputs to product teams to make Yellow.ai's platform more suitable for the region• Hold a B2B SaaS record of one of the fastest expansions into the region with an ARR acquisition of ~ $4.6 Million across 125+ customers, signing more than 250 contracts within 2 years of the PnL's inception

Transak is a developer integration for a fiat-to-crypto payment gateway. This solves the important problem of allowing mainstream people and businesses to access crypto and blockchain.• Daily basis monitoring and reviewing of crypto-transactions, business partners, and individual profiles in order to identify unusual and suspicious activity.• Working with the compliance and operations team to develop a strategy and roadmap for improving our risk engine, minimizing fraud &… Transak is a developer integration for a fiat-to-crypto payment gateway. This solves the important problem of allowing mainstream people and businesses to access crypto and blockchain.• Daily basis monitoring and reviewing of crypto-transactions, business partners, and individual profiles in order to identify unusual and suspicious activity.• Working with the compliance and operations team to develop a strategy and roadmap for improving our risk engine, minimizing fraud & maintaining compliance.• Investigating chargeback disputes and taking action according to Visa & Mastercard rules. • Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities.• Complete, check, and verify Clients’ Due Diligence and complete sanction screening at client onboarding.• Comply with rules and regulations, including without limitation, AML, and OFAC/Sanctions requirements all internal policies, procedures, and guidelines. • Investigating accounts/transactions and making decisions regarding their validity based on available tools like Sardine, Checkout, Chainalysis, and ComplyAdvantage.

Specializing in designing for Fintech and Blockchain. Working as an in-house designer allows me to get closer to the brand and help me to understanding the Fintech scene in-depth. Being equipped with this knowledge helps me to create value through storytelling and branding, tailor messages to audiences, and operate within a varied organisation by playing different roles.

A crypto project based on a original design by Matt Furie. Bolt is not just any dog in the blockchain world; he's the ultimate alpha, leading the pack with unmatched coolness!

• Manage our third party loan servicer• Help scale our new products by onboarding in new lending technology• Optimize servicing and collections processes to scale in the upcoming future