Elina Shamina Email & Phone Number

Limassol, Cyprus

Limassol, Cyprus

Monitoring & Analysis: - review of high-risk transactions and clients, identifying suspicious patterns or behaviours indicative of financial crime (e.g., money laundering, financial fraud)Case Investigation & Escalation: - oversee complex investigations of financial crime cases, ensuring timely escalation of potential violations to senior management.

Limassol (Lemesos), Cyprus

Conducting, Developing and Implementing QA Processes and Procedures:- Perform formal quality check of the team, conducting root cause analysis and implementing corrective actions;- Analyse team performance statistics constantly by conducting quality workshops to enhance the team’s efficiency; - Contribute to the creation of KPIs & business goals for the.

Limassol (Lemesos), Cyprus

- Monitoring of customers’ transactions and activities in the automated fraud system;- Identification of possible high-risk and suspicious customers and transactions;- Prevention of fraudulent activity and new trends;- Leading investigation of fraudulent patterns;- Daily processing of alerts, external/internal reports and task escalation;- Collate.

Kazan, Tatarstan, Russia

- Monitoring of customers’ transactions and activities in the automated fraud system;- Identification of possible high-risk and suspicious customers and transactions;- Prevention of fraudulent activity (Scam/APP, fraud, card fraud, prohibited activity);- Leading investigation of fraudulent patterns and refunds handling;- Daily processing of alerts.

Kazan, Tatarstan, Russia

- Monitoring of irregular customers’ patterns activity and abnormal behavior across the system;- Flag any transactional pattern that does not fit the expected activity in accordance with company regulations, internal policy and procedures;- Leading investigation and processing of fraud refunds;- Daily processing of alerts, external/internal reports and.

Kazan, Tatarstan, Russia

Daily payments processing to partners, processing the withdrawals to customers through different payment methods based on risk and limits;- Calculation of the payments at the end of each day, tracking the balance of payment systems and communication with Accounting Department;- Completion and submission of daily/monthly/annual reports;- Analysing of.