Anna Subocz
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Anna Subocz Email & Phone Number

Fraud Compliance Manager / Fraud Management Europe / Elavon Europe at Elavon Europe
Location: Warsaw, Mazowieckie, Poland 4 work roles 1 school
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Current company
Role
Fraud Compliance Manager / Fraud Management Europe / Elavon Europe
Location
Warsaw, Mazowieckie, Poland
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Who is Anna Subocz? Overview

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Quick answer

Anna Subocz is listed as Fraud Compliance Manager / Fraud Management Europe / Elavon Europe at Elavon Europe, a company with 953 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Anna Subocz.

Anna Subocz previously worked as EU Fraud Compliance Manager at Elavon Europe and Business Line Quality Assurance Senior Testing Specialist at Elavon Europe. Anna Subocz holds Master Of Business Economics from Uniwersytet Gdański.

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Elavon Europe

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Profile bio

About Anna Subocz

I have over 16 years of professional experience in an international and dynamic environment. I have worked in various areas such as Operations, Project Management, Business Line Quality Assurance and currently Fraud Management. I am a Legends of Possible award recipient. Legends of Possible is the highest honor across U.S. Bank. The program recognizes top performers who demonstrate exemplary job performance and excel in achieving goals and growing the business as one U.S. Bank, embody the company’s core values and demonstrate the company’s core behaviors.I have a great passion for travelling and exploring new places and cultures. I love music, crime and mystery novels, and hiking and long-distance trekking in the mountains.

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Elavon Europe
Elavon Europe
Fraud Compliance Manager / Fraud Management Europe / Elavon Europe
london, england, united kingdom
Website
Employees
953
AeroLeads page
4 roles

Anna Subocz work experience

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Eu Fraud Compliance Manager

Current

Warszawa, Woj. Mazowieckie, Polska

Driving all compliance related activities within Fraud Management Europe which include:* Preparing for evolving compliance requirements for future internal and external audits and reviews* Partnering with the Risk/Compliance/Audit (RCA) professionals, and RCA managers to implement, maintain, review and monitor an effective control and risk management.

Oct 2018 - Present

Business Line Quality Assurance Senior Testing Specialist

Warszawa, Woj. Mazowieckie, Polska

* Responsible for the execution of Risk Control Self-Assessment (RCSA), Enterprise Compliance Risk Assessment (ECRA) and Business Line Quality Assurance (BLQA) testing activities within the Payment Services Chief Risk Office* Reviewing and assessing the adequacy of controls, performing tests of the effectiveness of the design and operation of controls and.

Jun 2016 - Sep 2018

Operations Project Manager

Warszawa, Woj. Mazowieckie, Polska

* Identifying and initiating projects for assigned operational areas such as Collections, Fraud Management, Chargebacks and Payment Exceptions* Assisting in clarifying the scope, business justification, impact and prioritization of all types of projects from an operational perspective* Monitoring and delivering decisions on behalf of the Operations.

Sep 2015 - May 2016

Disputes Specialist/Senior Specialist/Subject Matter Expert

Warszawa, Woj. Mazowieckie, Polska

* Expertise in all chargeback types (Visa, Mastercard, Diners, American Express) at all stages (First & Second Chargeback, Arbitration, Compliance)* Performing Quality Control reviews of all chargeback types* Serving as business liaison between the line of business and other departments and financial institutions in relation to chargebacks, transaction.

Feb 2008 - Aug 2015
Team & coworkers

Colleagues at Elavon Europe

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1 education record

Anna Subocz education

FAQ

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What company does Anna Subocz work for?

Anna Subocz works for Elavon Europe.

What is Anna Subocz's role at Elavon Europe?

Anna Subocz is listed as Fraud Compliance Manager / Fraud Management Europe / Elavon Europe at Elavon Europe.

Where is Anna Subocz based?

Anna Subocz is based in Warsaw, Mazowieckie, Poland while working with Elavon Europe.

What companies has Anna Subocz worked for?

Anna Subocz has worked for Elavon Europe.

Who are Anna Subocz's colleagues at Elavon Europe?

Anna Subocz's colleagues at Elavon Europe include Agata Kołacz - Balcer, Jackie Morrin-Hubinette, Dominika Kapuściak, Karol Sciubisz, and Katarzyna Szot-Barhoumi (She/Her).

How can I contact Anna Subocz?

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What schools did Anna Subocz attend?

Anna Subocz holds Master Of Business Economics from Uniwersytet Gdański.

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