Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Igor Sonkin is listed as Senior Ops and Product leader | Crypto | Payments | Anti-Fraud at BANXA, a company with 22 employees, based in Australia, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Igor Sonkin.
Igor Sonkin previously worked as Product Manager - User Success at Banxa and Director of Risk (Global) at Banxa. Igor Sonkin holds Bachelor’S Degree, Business/Commerce, General from University Of Auckland.
This section adds company-level context without repeating Igor Sonkin's masked contact details.
Review company-level records connected to Igor Sonkin before choosing the right outreach path.
I am passionate about understanding and solving problems. Security and anti-fraud design allows me to experiment with evolving technologies to find the sweet spot between user experience, commercials and risk. I love using creativity and leading through collaboration between technicians and generalists to deliver a team goal.I have enjoyed a variety of roles within the Security and Fraud domain and have built a broad base of knowledge across product strategy, technical architecture and delivery management. My professional and personal life experiences have taught me:- I can communicate effectively to people with any disposition. Best outcomes are achieved when you bridge the gap between technical and contextual understanding;- I excel at applying lateral or vertical thinking interchangeably. Utilising the right approach is vital to not go down the rabbit-hole of applying outdated solutions to new problems; and- I am constantly learning and improving myself. Increasing self-awareness and identifying shortfalls and strengths through introspection allows me to be a better leader, friend or partner.Nothing is better than the feeling of inspiration. Experiencing new places and meeting new people is everything. Feel free to reach out if I can help with a problem you have. Professional SkillsAnti-fraud design | Business strategy | Product management | Security Architecture | Payments | eCommerce | Consulting | Project Management | Security Roadmap | Leadership | Operations
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Driving seamless user onboarding and retention, I tackle complex horizontal product challenges on a global scale, blending technical expertise with strategic execution. I’ve delivered low-friction onboarding experiences that accelerated adoption in key markets, led discovery and delivery of a flagship crypto on-ramp product securing top-tier web3 clients.
In this strategic leadership role, I advanced Banxa’s operational and risk maturity across five regional entities. Highlights include designing an enterprise risk framework, operationalizing risk appetite statements, and drafting global risk policies that passed rigorous banking and regulatory audits.
Led the design and scaling of Banxa’s anti-fraud and performance capabilities, enabling growth in high-risk markets while saving over $1M annually in chargeback losses. I recruited and managed a team of 25, deployed advanced fraud detection systems like Chainalysis and SIFT, and developed bespoke tools to address vendor gaps. A key achievement was.
Melbourne, Victoria, Australia
Delivered secure, scalable cloud architectures (AWS/Azure) for financial crime and institutional banking solutions, aligning with enterprise objectives and industry standards. Navigating internal bureaucracy, I shaped fraud strategy and technology roadmaps, oversaw penetration testing, and defined fit-for-purpose solutions for hundreds of enterprise.
Melbourne
- Assessed change impacts and deployed implementation plans. - Communicated both complex and simple change.- Delivered continuous improvement initiatives.
Melbourne
- Focusing my leadership of 16 staff on continuous improvement of processes and systems, engagement and productivity. Exceeding yearly cost reduction targets.- Supporting cross-divisional stakeholders within Product/Channel to improve customer pain points.
Other employees you can reach at banxa.com. View company contacts for 22 employees →
Paula Dy
Colleague at BanxaCavite City, Calabarzon, Philippines, Philippines
View →
PG
Philmar Gundayao
Colleague at BanxaNational Capital Region, Philippines, Philippines
View →
LA
Laura Ahern Aca
Colleague at BanxaAustralia, Australia
View →
RT
Reybielyn Toribio
Colleague at BanxaCavite, Calabarzon, Philippines, Philippines
View →
DP
Daniel Philip Portez, Cpa
Colleague at BanxaCalabarzon, Philippines, Philippines
View →
NM
Niño Michael De Guzman
Colleague at BanxaCaloocan City, National Capital Region, Philippines, Philippines
View →
HK
Harpreet K.
Colleague at BanxaGreater Melbourne Area, Australia
View →
JG
Jennelyn Gacol
Colleague at BanxaCalabarzon, Philippines, Philippines
View →
RT
Russelle Tala-Villarosa
Colleague at BanxaCavite, Calabarzon, Philippines, Philippines
View →
VM
Vicky Mylapilliappadu
Colleague at BanxaMelbourne, Victoria, Australia, Australia
View →
Activities and Societies: Major in Finance and Commercial Law - Investment - Marketing Law - Company Law - Contracts Law
Quick answers generated from the profile data available on this page.
Igor Sonkin works for BANXA.
Igor Sonkin is listed as Senior Ops and Product leader | Crypto | Payments | Anti-Fraud at BANXA.
Igor Sonkin is based in Australia, Australia, Australia while working with BANXA.
Igor Sonkin has worked for Banxa, Nab, and National Australia Bank.
Igor Sonkin's colleagues at BANXA include Paula Dy, Philmar Gundayao, Laura Ahern Aca, Reybielyn Toribio, and Daniel Philip Portez, Cpa.
You can use AeroLeads to view verified contact signals for Igor Sonkin at BANXA, including work email, phone, and LinkedIn data when available.
Igor Sonkin holds Bachelor’S Degree, Business/Commerce, General from University Of Auckland.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Igor Sonkin you were looking for.
View similar profiles
