Ivan Schwarz

Ivan Schwarz Email and Phone Number

AML Specialist at Cofidis Portugal @ Cofidis Portugal
lisbon, lisbon, portugal
Ivan Schwarz's Location
Lisboa, Lisbon, Portugal, Portugal
Ivan Schwarz's Contact Details

Ivan Schwarz work email

Ivan Schwarz personal email

About Ivan Schwarz

Ivan Schwarz is a AML Specialist at Cofidis Portugal at Cofidis Portugal. He possess expertise in risk, credit, call center, risk management. He is proficient in English and French.

Ivan Schwarz's Current Company Details
Cofidis Portugal

Cofidis Portugal

View
AML Specialist at Cofidis Portugal
lisbon, lisbon, portugal
Employees:
371
Ivan Schwarz Work Experience Details
  • Cofidis Portugal
    Aml Specialist
    Cofidis Portugal Jul 2011 - Present
    Lisboa, Portugal
    View
  • Cofidis Portugal
    Gestor Dispositivo De Prevenção Da Fraude
    Cofidis Portugal Jun 2010 - Aug 2022
    Lisboa, Portugal
    • Redigir os procedimentos respeitantes à prevenção, detecção e vigilância da fraude (interna e externa);• Desenvolver e gerir o dispositivo de vigilância contra a fraude;• Analisar os potenciais cenários de fraude interna e externa, garantindo a avaliação dos dispositivos de controlo e propondo os planos de acção necessários;• Participação em auditorias internas e externas e preparação da informação solicitada;• Articulação com as autoridades judiciais e policiais.
    View
  • Cofidis Portugal
    Quality & Fraud
    Cofidis Portugal Jun 2009 - Jun 2010
    View
  • Cofidis
    Técnico Operacional Direcção Captação
    Cofidis Sep 2008 - May 2009
    View
  • Cofidis
    Técnico Operacional Análise Crédito Directo
    Cofidis May 2006 - Aug 2008
    View
  • Cofidis
    Analista De Crédito
    Cofidis 2004 - 2005
    View

Ivan Schwarz Skills

Risk Credit Call Center Risk Management

Ivan Schwarz Education Details

Frequently Asked Questions about Ivan Schwarz

What company does Ivan Schwarz work for?

Ivan Schwarz works for Cofidis Portugal

What is Ivan Schwarz's role at the current company?

Ivan Schwarz's current role is AML Specialist at Cofidis Portugal.

What is Ivan Schwarz's email address?

Ivan Schwarz's email address is iv****@****ail.com

What is Ivan Schwarz's direct phone number?

Ivan Schwarz's direct phone number is +144096*****

What schools did Ivan Schwarz attend?

Ivan Schwarz attended Universidade Autónoma De Lisboa.

What skills is Ivan Schwarz known for?

Ivan Schwarz has skills like Risk, Credit, Call Center, Risk Management.

Not the Ivan Schwarz you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.