Aimar Amma Email & Phone Number

London, GB

• As the Risk Insight Manager at OnBuy.com, I am a key member of the risk management function, ensuring proactive identification, analysis, and mitigation of potential threats across the business. My role involves.
• Risk Analysis & Reporting: Conduct in depth risk assessments and present actionable insights to senior leadership, enabling informed decision-making.
• Risk Mitigation Strategies: Develop and implement strategies to manage and mitigate risks, protecting OnBuy.com’s operations and assets.
• Cross-Departmental Collaboration: Work closely with compliance, finance, and operations teams to ensure consistent risk practices and alignment with corporate objectives.
• Data-Driven Insights: Leverage data analytics to anticipate emerging risks and enhance OnBuy’s risk posture through continuous improvement.
• Stakeholder Management: Act as a primary point of contact for internal and external stakeholders, ensuring transparency and robust communication on risk matters.

• Responding to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application, payment and usage screening to prevent abuse and loss of revenue across multiple Sky.
• Carrying out transaction monitoring to continue to monitor, highlight and tackle signs and trends of fraud
• Collating information related to fraudulent transactions discovered, and continuing to build a register of significant details and behaviours identified to relay during team briefings and report to line managers
• Analysing data, information and intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guidelines
• Reviewing and developing new Fraud Management System triggers and methods to help lower the risk of fraudulent transactions bypassing the current rules set in place
• Creating reports and rules on our Fraud Management systems to tackle identified fraud threats

London, England, United Kingdom

 Ensured the timely verification and approval of orders, balancing the need for security and the experience of the demanding customer base Thoroughly investigated orders which entered the fraud detection queue Required strong attention to detail to spot emerging fraud trends Monitored anomalous customers and their order verification Ensured the.

 Running risk assessments on operations to identify potential risk factors Carrying out due diligence checks and KYC Updating the risk register and action plan with latest risks and actions to be undertaken in order to eliminate potential risks Fraud analysis - highlighting all possible risks and exposure to fraud and financial crime  Carrying out.

 Driving sales and meeting personal targets – achieved diamond club for sales within 6 months of being in the company Dealing with VIC clients Running of hot product raffles  Dealing with all customer issues through launches@brownsfashion.com Liaising with management, head office and shipping to ensure all raffles are run efficiently Providing.

• Providing excellent customer service
• Store takings responsibility
• Maintaining control of stock level
• Dealing with customer enquiries
• Using bilingual skills assisting foreign customers
• Visual merchandising

Selfridges, London

 Monitoring inventory levels and maintaining and replenishing stock Maintaining department standards i.e. visual merchandising of mannequins and department floor  Driving sales and meeting daily targets  Acting with diligence on matters of compliance Providing excellent leadership, organisational and motivational skills Providing high levels of.

• Opening and closing store
• Dealing with store takings
• Trade Report
• Cashing up
• Responsible with store key
• Stock count

Business Economics

Education record