Maksym Koval

Maksym Koval Email and Phone Number

Product Management, MBA | FinTech, Payments, Fraud Prevention @ NovaPay
Maksym Koval's Location
Kyiv, Kyiv City, Ukraine, Ukraine
About Maksym Koval

Passionate about delivering results in the FinTech sector, I bring over 8 years of hands-on experience collaborating closely with executives, engineering, design, fraud prevention, compliance, legal, support, and operational teams. I've had experience working on on-ramp solutions that have become payment options for 5 out of the top 10 Coinmarketcap exchanges.I possess extensive expertise in fiat-crypto transactions and the associated risks, as well as a knack for adapting tasks for high-access permissions for operators.My key approaches involve decomposition and automation. My programming background and SQL skills enable me to handle statistics quickly and be multitasked. Key areas of expertise include:- On-ramp and off-ramp solutions- EMI and PSP- Cryptocurrency- Card Acquiring- Card Programs- Operational Process Enhancement- Fraud Prevention & Social Engineering Prevention- KYC & KYB- Roles ManagementI'm dedicated to shaping the future of the Crypto and FinTech landscape, leveraging my experience to drive growth, provide safety, and improve efficiency.

Maksym Koval's Current Company Details
NovaPay

Novapay

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Product Management, MBA | FinTech, Payments, Fraud Prevention
Maksym Koval Work Experience Details
  • Novapay
    Product Manager
    Novapay Jul 2024 - Present
    Kyiv, Ukraine
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  • Smart-Dim
    Cofounder, Ceo
    Smart-Dim Jul 2017 - Present
    IoT and home automation
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  • Crypto-Friendly E-Wallet, Nda
    Product Owner
    Crypto-Friendly E-Wallet, Nda Feb 2022 - Dec 2022
    As a Product Owner for a B2B-focused crypto solution, I designed client onboarding schemes, department workflows, and platform structure requirements. I collected marketing analytics, defined an MVP feature set, and prepared project descriptions encompassing financial flows and technical aspects.
  • Crypto-Friendly E-Wallet, Nda
    Operational Department Manager
    Crypto-Friendly E-Wallet, Nda Aug 2021 - Feb 2022
    Led the design and implementation of a comprehensive Event Management System across multiple departments. Established task prioritization framework and introduced a double signature cross-department control system. Optimized operator workflows and integrated internal policies for enhanced efficiency.Reviewed and organized departmental roles, and revamped GUI to align with the new role model. Established and managed a Fraud Protection team covering 24/7 client and transaction monitoring. Automated bank transfer management systems and implemented multi-provider verification flows for On-Ramp transactions. Developed built-in crypto transaction control and assessment systems, alongside a comprehensive Risk Assessment System for incoming card transactions and customs checks.Achieved enhanced funnel conversion rates at every stage of the transaction lifecycle. Improved Risk Assessment conversion for card checks while reducing processing time. Implemented trackable cross-department workflows to streamline communication.
  • Crypto-Friendly E-Wallet, Nda
    Dcfo, Business Developer, Business Analyst
    Crypto-Friendly E-Wallet, Nda Aug 2017 - Aug 2021
    - Building B2B due diligence technical approaches; - Building Fraud Prevention tools;- Partners and clients management (B2B); - Features planning;- Technical writing. Projects- Card payments cascading (exchange fee-based);- Incoming SEPA payments processing system.
  • Crypto-Friendly E-Wallet, Nda
    Product Owner
    Crypto-Friendly E-Wallet, Nda Oct 2019 - Jul 2021
    Admin panel for a new product- Designed the Roles Model, Permission Sets; - UI and workflows for Verification, Support, Fraud Prevention, and Operational Departments; - Designed multi-department Event Management System for operators; - Backlog refinement;- Payment methods settings (KYC/AML/Business restrictions, Limits, Vendors management, and Cascading).
  • Crypto-Friendly E-Wallet, Nda
    Development / Support Engineer
    Crypto-Friendly E-Wallet, Nda Aug 2016 - Aug 2017
    - Features development; - Customer support (B2C,B2B); - Working with DB, analyzing requested information and reports; - Analyzing chargeback requests and building response strategies.Technologies & tools- Java EE 7, Spring JDBC, Spring Security, Tomcat, Hibernate, Postgres, JSF, Apache Tapestry, Secure device interaction, Over-the-Air programming, JSON/WebSockets API, SQL, Postman.
  • Insart
    Development / Support Engineer
    Insart Sep 2014 - Aug 2016
    - Customer supporting; - Data analyzing; - Card dispute analyzing;
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  • Insart
    Junior Java Developer
    Insart Apr 2014 - Sep 2014
    Kharkiv Region, Ukraine
    - Features development;- Bug fixing;
    View

Maksym Koval Education Details

Frequently Asked Questions about Maksym Koval

What company does Maksym Koval work for?

Maksym Koval works for Novapay

What is Maksym Koval's role at the current company?

Maksym Koval's current role is Product Management, MBA | FinTech, Payments, Fraud Prevention.

What schools did Maksym Koval attend?

Maksym Koval attended Mim-Kyiv Business School, National Technical University "kharkiv Polytechnic Institute", Kharkiv State Academy Of Railway Transport, Kharkiv State Academy Of Railway Transport.

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