Igor Sonkin
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Igor Sonkin Email & Phone Number

Senior Ops and Product leader | Crypto | Payments | Anti-Fraud at BANXA
Location: Australia, Australia, Australia 7 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Ops and Product leader | Crypto | Payments | Anti-Fraud
Location
Australia, Australia, Australia
Company size

Who is Igor Sonkin? Overview

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Quick answer

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.

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Email format at BANXA

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BANXA

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Profile bio

About Igor Sonkin

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 Utilising the right approach is vital to not go down the rabbit-hole of applying outdated solutions to new problems; and- I am constantly learning and improving myself.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

Current workplace

Igor Sonkin's current company

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BANXA
Banxa
Senior Ops and Product leader | Crypto | Payments | Anti-Fraud
cremorne, victoria, australia
Website
Employees
22
AeroLeads page
7 roles

Igor Sonkin work experience

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Product Manager - User Success

Current

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.

Nov 2023 - Present

Director Of Risk (Global)

Current

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.

Oct 2023 - Present

Head-Of Fraud / Performance

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.

Jun 2021 - Oct 2023

Senior Consultant And Security Architect

Nab

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.

Nov 2018 - Jun 2021

Senior Delivery Analyst, Anti-Crime Solutions

Melbourne

- Assessed change impacts and deployed implementation plans. - Communicated both complex and simple change.- Delivered continuous improvement initiatives.

Nov 2016 - Nov 2018

Team Lead, Fraud Operations

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.

Aug 2014 - Nov 2016
Team & coworkers

Colleagues at BANXA

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3 education records

Igor Sonkin education

Bachelor’S Degree, Business/Commerce, General

Activities and Societies: Major in Finance and Commercial Law - Investment - Marketing Law - Company Law - Contracts Law

Diploma Of Financial Planning Rg146

Integrity Education
FAQ

Frequently asked questions about Igor Sonkin

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What company does Igor Sonkin work for?

Igor Sonkin works for BANXA.

What is Igor Sonkin's role at BANXA?

Igor Sonkin is listed as Senior Ops and Product leader | Crypto | Payments | Anti-Fraud at BANXA.

Where is Igor Sonkin based?

Igor Sonkin is based in Australia, Australia, Australia while working with BANXA.

What companies has Igor Sonkin worked for?

Igor Sonkin has worked for Banxa, Nab, and National Australia Bank.

Who are Igor Sonkin's colleagues at BANXA?

Igor Sonkin's colleagues at BANXA include Paula Dy, Philmar Gundayao, Laura Ahern Aca, Reybielyn Toribio, and Daniel Philip Portez, Cpa.

How can I contact Igor Sonkin?

You can use AeroLeads to view verified contact signals for Igor Sonkin at BANXA, including work email, phone, and LinkedIn data when available.

What schools did Igor Sonkin attend?

Igor Sonkin holds Bachelor’S Degree, Business/Commerce, General from University Of Auckland.

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