Chris Nayve
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Chris Nayve Email & Phone Number

Enterprise Risk Manager at PDAX
Location: Metro Manila, National Capital Region, Philippines 15 work roles 3 schools
1 work email found @pdax.ph LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email c****@pdax.ph
LinkedIn Profile matched
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Current company
Role
Enterprise Risk Manager
Location
Metro Manila, National Capital Region, Philippines
Company size

Who is Chris Nayve? Overview

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Quick answer

Chris Nayve is listed as Enterprise Risk Manager at PDAX, a with 233 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a work email signal at pdax.ph and a matched LinkedIn profile for Chris Nayve.

Chris Nayve previously worked as KYC Manager at Pdax and Fraud and Compliance Lead at Banxa. Chris Nayve holds Bachelor Of Arts - Ba, Consular Diplomatic Affairs from De La Salle-College Of Saint Benilde.

Company email context

Email format at PDAX

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{first}.{last}@pdax.ph
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AeroLeads found 1 current-domain work email signal for Chris Nayve. Compare company email patterns before reaching out.

Profile bio

About Chris Nayve

A well rounded Fraud, Risk and Compliance professional who strives for operational excellence.

Current workplace

Chris Nayve's current company

Company context helps verify the profile and gives searchers a useful next step.

PDAX
Pdax
Enterprise Risk Manager
Valenzuela, NCR, PH
Website
Employees
233
AeroLeads page
15 roles

Chris Nayve work experience

A career timeline built from the work history available for this profile.

Enterprise Risk Manager

Valenzuela, Ncr, Ph

Kyc Manager

Current
Aug 2023 - Present

Fraud And Compliance Lead

Manila, National Capital Region, Philippines

Manages experience, onboarding and fraud Operations teams

Jun 2022 - Jan 2023

Fraud Manager

Nov 2021 - Jun 2022

Fraud, Risk And Compliance Team Manager

Mandaluyong, National Capital Region, Philippines

Apr 2020 - Nov 2021

Fraud And Compliance Program Specialist

Manila, National Capital Region, Philippines

❖ Provides coaching on both metrics and Service Promises, as well as the knowledge, skills and attitude related to these promises❖ Ensures that needed upskilling and knowledge updates are delivered to Associates❖ Works alongside Team Managers to provide Associates with a rich process and behavioral coaching that empowers them, and helps them succeed in your subject matter area❖ Keeps abreast of production work, but with specific and keen eye on process, product, workflow opportunities❖ Catches updates and changes from Program Managers and other stakeholder teams (e.g., Compliance, or Engineering, or Global Product), with a keen focus on details, business impact, and process changes❖ Maintains a regular cadence of meeting with Program Managers to be apprised on and coordinate all updates, feedback, process changes, product changes

Oct 2019 - Apr 2020

Team Manager - Fraud Program

Ncr - National Capital Region, Philippines

❖ Manages a team of Program Specialist, and leads them to be successful, build critical troubleshooting skills to best serve associates, and be a definitive source of knowledge, technique and support in all worktypes.❖ This team liaises with the appropriate stakeholders to loudly share the voice of our customers and associates. They provide their expertise and interpersonal skills to influence product and program decisions, and champion effective change management through coordinating and orchestrating multiple customer and associate impacting projects and initiatives.❖ Knows and understands individual team member strengths, personality and work tendencies, and builds a strong connection and trust within the team

Feb 2019 - Oct 2019

Team Lead – Fraud & Compliance Specialists

Ncr - National Capital Region, Philippines

❖ Oversees the day-to-day activities of Fraud & Compliance Specialists and achievement of established metrics and tasks❖ Continuously reviews team performance, identifies and appropriately addresses opportunities for improvements❖ Liaises with Program Managers and Key Stakeholders to ensure alignment with the company’s key objectives❖ Manages all projects initiated by the team for improving performance, efficiency and suggestions for tools enhancement❖ Provides high-level reporting on the team’s key achievements and performance on a weekly basis

Sep 2018 - Feb 2019

Team Lead - Risk

❖ Oversees the day-to-day activities of the Risk Team and achievement of established service level metrics❖ Continuously reviews team performance, identifies and appropriately addresses opportunities for improvements❖ Responsible for workflow management❖ Calibrates with the Quality and Training team to ensure alignment with the process❖ Participates and leads key initiatives for improving performance, efficiency and suggestions for tools enhancement

Oct 2017 - Sep 2018

Quality Assurance Specialist

Ncr - National Capital Region, Philippines

❖ Audits accounts and transactions worked by Risk Investigators to ensure a high quality of service in mitigating risks and providing world class customer experience. ❖ Identifying pain points in the risk process and escalating to proper program owners.❖ Gathering data from audits to establish behavioral patterns, strengths and weaknesses of Risk Investigators to provide action plans for development and growth.

May 2017 - Sep 2017

Dispute Analyst

Ncr - National Capital Region, Philippines

❖ Reviews accounts and transactions with associated chargebacks and doing Root Cause Analysis to identify misses and opportunities with the process, service or the risk investigator.❖ Contacting customers to: gather information regarding the causes of disputes filed, claiming unpaid legitimate transactions and retrieving lost customers by settling disputes if possible.❖ Creating representment documents for legitimate transactions with chargebacks.

Mar 2017 - Apr 2017

Risk Investigator

Ncr - National Capital Region, Philippines

❖ Reviews accounts and transactions to mitigate risks for fraud and make sure accounts and transactions are in compliance with the Company policies as well as the international banking laws. ❖ Be able to meet and provide good customer service experience by answering all queries raised by customers through email or through the Customer Service Representatives

Oct 2016 - Feb 2017

Digital Fraud Prevention Analyst

Ncr - National Capital Region, Philippines

❖ Reviews all bank transactions initiated online to mitigate risks.❖ Makes sure accounts and transactions are compliant with the Company policies as well as the international banking laws. ❖ Identifying fraud trends, scams and organized crime through loss reviews and internal investigations

Sep 2015 - Sep 2016

Claims Specialist

Ncr - National Capital Region, Philippines

❖ Provides excellent customer service to debit card holders over the phone. ❖ Conducts reasonable investigation to assist customers with their debit card disputes and claims. ❖ Contact merchants and customers to help provide resolution for dispute concerns.

Aug 2014 - Aug 2015

Research Analyst – Office Of The Assistant Secretary For Strategic Assessment

Department Of National Defense

Ncr - National Capital Region, Philippines

❖ Creates the initial draft of documents related to internal and external relations as well as the office’s recommendations❖ Creates promotional materials related to Defense affairs for state visits and diplomatic missions❖ Liaises with the different offices of the department ❖ Gathers credible information regarding international relations

Dec 2013 - Jul 2014
Team & coworkers

Colleagues at PDAX

Other employees you can reach at pdax.ph. View company contacts for 233 employees →

3 education records

Chris Nayve education

Bachelor Of Science - Bs, Electrical, Electronic And Communications Engineering Technology/Technician

FAQ

Frequently asked questions about Chris Nayve

Quick answers generated from the profile data available on this page.

What company does Chris Nayve work for?

Chris Nayve works for PDAX.

What is Chris Nayve's role at PDAX?

Chris Nayve is listed as Enterprise Risk Manager at PDAX.

What is Chris Nayve's email address?

AeroLeads has found 1 work email signal at @pdax.ph for Chris Nayve at PDAX.

Where is Chris Nayve based?

Chris Nayve is based in Metro Manila, National Capital Region, Philippines while working with PDAX.

What companies has Chris Nayve worked for?

Chris Nayve has worked for Pdax, Banxa, Remitly, Jpmorgan Chase & Co., and Department Of National Defense.

Who are Chris Nayve's colleagues at PDAX?

Chris Nayve's colleagues at PDAX include Angela Rei Caballo Buado, Jayne Gatchalian, Denzel Rabago, Allanna Marie Bautista, and Maricar Austria.

How can I contact Chris Nayve?

You can use AeroLeads to view verified contact signals for Chris Nayve at PDAX, including work email, phone, and LinkedIn data when available.

What schools did Chris Nayve attend?

Chris Nayve holds Bachelor Of Arts - Ba, Consular Diplomatic Affairs from De La Salle-College Of Saint Benilde.

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