Netanel Tzuberi Email & Phone Number

Fincrime Investigations and Data Senior Analyst

Israel

Israel

• Define and execute the vision and roadmap of my domain of responsibility while ensuring it is aligned with the border area and company strategy• Create an innovative growth strategy that includes GTM, user journeys, and sales tools to meet KPIs.• Research, pursue, and develop new, long-term business relationships.• Manage large clients with complex transactions and requirements using analytical data.

• Manage a team of seven Risk & Fraud Analysts.• Ongoing research of users' accounts and behaviors; finding baselines and anomalies.• Constant work with BI, Data, Product, and R&D as a focal point for fraud and risk aspects in the company and creating an array of reports that allows the risk management team access to clients’ activity.• Characterize various complex dashboards and views that show the company’s KPI and activity in every resolution, filtered and sorted, adapted to our varying needs.• Increase the company's profitability and volume by initiating new features and marketing efforts that attract additional customers and encourage more trading.• Raise the company’s income and profit from fees and commissions while keeping clients trading and satisfied.• A variety of executive and decision-making responsibilities, including strategizing, prioritizing, team-building, and communicating with diverse professionals from all levels.• Utilize time-management and organization skills for coordinating multiple initiatives, priorities, and implementations of new technology and products.

• Risk management, monitoring, and analyzing business results and financial fraud activity in every aspect.• Performing complex data analysis in order to identify and quantify fraud vulnerabilities, using BI tools, Back office, and SQL, observing clients’ fraud activity, abnormal transactions, deviant rates, unusual trades, etc.• Responsibility for the company's relations with various vendors such as stock exchanges and feed providers, including negotiating with international companies, signing contracts, and initiating new collaborations.• Conducting and leading risk and compliance-related research in the payment space through OSINT.• Experience and knowledge in Excel and BI tools such as Tableau, Kibana, and Power BI.

Israel

• Established collaborations with different businesses and utilized their services to mutual benefit• Coordinated deals with movie distributors while designing and implementing ideas to reach monthly targets, thereby increasing revenue continuously.• Created and managed fundraising events, holidays, and special functions for upcoming movie releases.