A PMP and CFE with over 10 years experience in Risk Management, Internal Control, Audit and Regulatory Compliance - Recensione dipendente - Head of Risk and Compliance presso Fintech

5,0
16 mag 2022
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Growth in epayment space, enhanced Risk mitigation measures, automated fraud monitoring, system investigation and reporting.

Svantaggi

Increased instances of suspicious transactions, payment failure, high risk, high value transactions and KYC documentation.

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Risposta di Fintech
3y
We do not operate outside of the United States at this time. "Fintech" is a very common name, so it may be an oversite. I would recommend reposting this to the Fintech company you're employed with, as I'm sure they would value your feedback!

Esplora altre recensioni su Fintech

5,0
21 ago 2025
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

good to be as a developer

Svantaggi

not to encourage the fraud activities

4,0
25 mag 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

The benefits are good and management rewards good performance.

Svantaggi

Base pay is on the lower end

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