Fatima H

Fatima H Email and Phone Number

Risk Analyst @Payplug (BPCE Digital Payments) @ Payplug
paris, île-de-france, france
Fatima H's Location
Paris, Île-de-France, France, France
About Fatima H

Fatima H is a Risk Analyst @Payplug (BPCE Digital Payments) at Payplug. They is proficient in Inglese and Francese.

Fatima H's Current Company Details
Payplug

Payplug

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Risk Analyst @Payplug (BPCE Digital Payments)
paris, île-de-france, france
Website:
payplug.com
Employees:
95
Fatima H Work Experience Details
  • Payplug
    Risk Analyst
    Payplug Sep 2022 - Present
    Parigi, Ile-De-France, Francia
    PayPlug is a French payment solution that allows e-merchants to collect credit card payments on their e-commerce site.- Participate in the validation of outgoing flows (transfers) through analysis and decision making on manual requests.- Prepare the files submitted by professionals who request the activation or update of their account.- Prepare and conduct (according to a level of delegation) KYC analyses on our users (new and existing) with regard to PayPlug's risk control… Show more PayPlug is a French payment solution that allows e-merchants to collect credit card payments on their e-commerce site.- Participate in the validation of outgoing flows (transfers) through analysis and decision making on manual requests.- Prepare the files submitted by professionals who request the activation or update of their account.- Prepare and conduct (according to a level of delegation) KYC analyses on our users (new and existing) with regard to PayPlug's risk control policy and in line with banking compliance.- Identify atypical cases for second level validation.- Ensure the completeness of the files by contacting our clients, by email or telephone.- Assist the team on other tasks carried out, whether in terms of LCB-FT or acquirer risk. Show less
  • Dakota Group Sas
    Import Export Coordinator Europe And Mena
    Dakota Group Sas Mar 2021 - Aug 2022
    Verona, Veneto, Italia
    -Preparing and processing all documents and permits,-Maintaining records of all transactions, -Assessing the products' qualities for import and export, -Tracking shipments to ensure that they arrive at their destinations in a precise and timely manner.-Coordinating to ensure that all products and procedures adhere to the company's standards and regulations.-Training new staff.
  • Tiffany & Co.
    Inside Sales Representative
    Tiffany & Co. Jan 2021 - Sep 2021
    Verona, Veneto, Italia
    -Arranging merchandise on shelves according to popularity and other criteria.-Approaching customers and offering them advice on products to persuade them to buy.-Providing information and other services such as handling returns of merchandise.
  • B&B Hotels Italia
    Receptionist
    B&B Hotels Italia Jan 2019 - Aug 2019
    Affi, Veneto, Italia
    -Greet all guests and assist them with check-in and check-out-Maintain a positive attitude and friendly demeanor-Respond to all guest questions and requests-Answer and forward phone calls-Manage guest bookings and reservations-Keep a tidy and orderly workspace-Assist with administrative and clerical tasks as needed
  • Augustus Hotel Resort
    Spa Manager
    Augustus Hotel Resort Mar 2016 - Sep 2016
    Forte Dei Marmi, Toscana, Italia
    -Greeting customers-Answering to their queries -Supervising staff -Ensuring compliance with relevant health and safety codes-Ordering supplies-Handling marketing activities.

Fatima H Education Details

Frequently Asked Questions about Fatima H

What company does Fatima H work for?

Fatima H works for Payplug

What is Fatima H's role at the current company?

Fatima H's current role is Risk Analyst @Payplug (BPCE Digital Payments).

What schools did Fatima H attend?

Fatima H attended Université D'angers, Università Degli Studi Di Verona, Alta Formazione Opera Armida Barelli, Istituto Tecnico Fontana.

Who are Fatima H's colleagues?

Fatima H's colleagues are Jérôme Guillois, Yasmine Bentaleb, Abdel Bennani, Amélie Crespin, Philippe Caër, Fabien Gasser, Kenza Benzenati.

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