- Assist the sales team in analyzing and verifying the completeness and correctness of collected data from electronic retailers and documents, for the purpose of approval for inclusion in the electronic system for payments with credit cards; - Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis.;- Prepare and analyze risk-related reports and alerts; - Take timely actions to prevent financial loss; - Regularly monitor and verify the completeness and accuracy of merchant and transaction data; - Perform regular review and analysis of merchant websites according to established rules and requirements and take corrective actions where needed; - Prepare and analyze risk-related reports; - Perform risk checks and reports per internal procedures; - Communicate with external parties on risk-related issues;  - Examine and evaluate performance of external merchant monitoring systems; - Handle external claims and complaints related to fraudulent merchant or cardholder behavior;  - Monitor and evaluate verification documents; - Collect and store documentation per internal procedures; - Prepare and present internal and external training materials; - Provide risk trainings to merchants and partners; - Participate in the implementation and proper use of risk control systems;- Communicate with card associations on risk-related topics; - Timely acquaintance with the latest news on the card scheme regulatory framework; - Carry out the internal controls to meet the approved protocols; - Assist other teams in preparation and analysis of risk-related data;

- Audit of expense report reimbursements for all employees according to company policy and procedures and matching them to the correct accounts - Compiling, analyzing and reporting financial data- Processing of corporate credit cards information - Leading and supporting all aspects of the Company Credit card allowances - Asset cleaning form Credit card purchase - Review, balance, maintain, process, and report settlement accounts- Tax claims where needed as well as control of the expenses increases - Collecting the data information for all expenditures/assets - Provide guidance to employees regarding adherence to Group Travel and Expense Policy - Follow up and communicate with our employees regarding non-compliant expenses, missing documentation and information, etc. - Act as a central point of contact for all expense questions - Ensure proper authorization before processing any company expenses - Support to all employees at all levels (Managed to become a go-to person for Expense related questions amongst ExCo team)- Full Support during internal and external audit - Providing education and knowledge to the new hired employees - Guidance and help to ensure that the information is correctly covered - Month end process and posting to GL - Supplier balance confirmations - Support to the Invoice Processing team

After the intern I've become part of the Billing team at PPD. - Compiling, analyzing and reporting financial data across different segments of the business;- Preparation of customer reporting based on specific needs;- Financial and project management systems set up and maintenance. - Working experience with CA Clarity™ PPM (Project and Portfolio Management) System - Budget data fixing issues, consolidation and loading into Clarity system;- Lawson ERP – project set-up for billing and time tracking purposes;- SalesForce – new studies financial documents validation and tracking changes in contract value;- Data integrity and clean-up activities across various systems utilizing excel tools and templates;- Custom excel tools creation to address various departments’ needs

As an intern at PPD I have been offered to work with three different departments to receive more experience at all levels.- Expense claim - Account receivables - GL accountant

Acts as an advisor to potential customers, guiding them to payment processing solutions that meets their needs.Engage with and close inbound leads using consultative selling best practices.- Understand and present payment solutions and products that meet the customer’s needs;- Meet or exceed monthly annual sales targets, while meeting quality assurance requirements- Adhere to the highest standards of corporate stewardship and personal integrity;

- Direct communication with potential investors. - Evaluation of their budget and their risk appetite in order to present the right investment opportunity for them. Product of sale was US Stocks/Commodities/IPOs/SPOs/crypto - Secondary stage of the flow was a face-to-face meeting with the already interested customers and reaching signed contracts - Other responsibilities included Coaching, Team Lead & Market Research.- 5 people in my team