Ed Mark Andaya Email and Phone Number

- Monitor, Review, and communicate the impact of the risk profile of future initiatives- Perform transaction monitoring daily and flag unusual and suspicious transactions by following the internal risk operations and compliance policies and procedures.(Tools used Chainanalysis, Trunarrative, Napier, and World check)- Conducts analysis to identify and report patterns or trends to prevent fraud or future losses.- Identifying operational risk trends associated with the portfolio… Show more - Monitor, Review, and communicate the impact of the risk profile of future initiatives- Perform transaction monitoring daily and flag unusual and suspicious transactions by following the internal risk operations and compliance policies and procedures.(Tools used Chainanalysis, Trunarrative, Napier, and World check)- Conducts analysis to identify and report patterns or trends to prevent fraud or future losses.- Identifying operational risk trends associated with the portfolio management process and developing risk mitigation strategies for future improvements.- gathering operational risk-related data from internal or external resources and conducting statistical analysis to quantify risks.- Reviewing and evaluating new processes or revised processes to ensure the appropriate risk management oversight and infrastructure exist to measure, monitor, and control such risks.- Institutionalizing Key Risk Indicators (KRI) and Key Performance Indicators (KPI) framework for business units and assisting with the design and development of its program components.- Gathering information and reporting on Key Risk Indicators (KRI’s) and Key Performance Indicators (KPIs), and also providing support with the development and analysis of each indicator as required.Gathers operational risk-related data from internal or external resources and conducts statistical analysis to quantify risks.- Verifying new merchants and counterparties applying to the Payments platform, including manual verifications as required; Gathering and interpreting data from credit reports, tax returns, financial statements, and other documentation.- Doing KYC and Due diligence for new Clients and counterparties Show less

- Reviewing and processing escalations- KYC- Coaching team members- updating and creating new workflows