Silvia Nustriani

Silvia Nustriani Email and Phone Number

Specialist Risk Investigation @ PayPal
County Louth, Ireland
Silvia Nustriani's Location
County Louth, Ireland, Ireland
Silvia Nustriani's Contact Details

Silvia Nustriani work email

Silvia Nustriani personal email

n/a
About Silvia Nustriani

I'm an analytical professional with extensive experience working in FinTech company as PayPal.Adept at extrapolating critical information from large data sets to identify market trends and make business recommendations and providing awareness regarding risk/compliance through effective trainingand guidance.Throughout my career, I have developed solid leadership skills and achieved win-win results:I am responsible for evaluating the level of risk involved in making specific business decisions.I am able to manage complex fraud cases, performing enquiries for attaining critical information, and assessing/mitigating risksEarned reputation as a creative problem-solver; devising robust action plans to resolve customers issues.Strong interpersonal and presentation skills with ability to communicate complex risk managementinformation while preparing detailed technical reports for informed decision- making.

Silvia Nustriani's Current Company Details
PayPal

Paypal

View
Specialist Risk Investigation
County Louth, Ireland
Website:
paypal.com
Employees:
34921
Silvia Nustriani Work Experience Details
  • Paypal
    Specialist Risk Investigation
    Paypal
    County Louth, Ireland
  • Paypal
    Risk Analyst
    Paypal Mar 2019 - Present
    Dundalk
    Consumer Risk Services: Global Sanctions, Identity and Consumer Protections Investigations.- Fraud Prevention, Anti Money Laundering and Counter Terrorism Financing.- Review accounts activity to assess the legitimacy of account holder, activity and behaviour.- Perform Risk Assessment applying a holistic Risk-Based Approach (RBA).- Determine the ongoing or closing relationship with customers, based upon documentation and risk analysis.- Protect the Business by identifying global fraud trends and potential threats.- Risk and Loss mitigation.
  • National Pen
    Web Inbound Sales Agent
    National Pen Oct 2018 - Feb 2019
    Dundalk
    Duties:▪ Pick up inbound calls from existing and new customers.▪ Answer questions about products or the company and understand customer requirements andclose sales▪ Propose products and convince them to order with us.▪ Enter orders on the phone
  • Goldstar Pens Europe
    Inside Sales
    Goldstar Pens Europe Apr 2017 - Sep 2018
    Dundalk
    Main internal contact for UK, Irish and Italian customers; Portfolio management with focus on building long-term relationships with new and assigned clients; Sourcing new sales opportunities; Preparing quotations and offers based on customers needs and requirements; Support to the external sales team in order to define sales strategies to reach and exceed sales target; Annual business trips for trade shows and meetings with clients.
  • Goldstar Pens Europe
    Sales Back Office Customer Service
    Goldstar Pens Europe Apr 2017 - Sep 2018
    Dundalk
    Order entry and efficient order management; Pre and post sales activities; Customer support and issue resolution;Administrative support to the external sales team where required, including help preparing quotations and action requests;Planning and attending trade shows together with marketing department.
  • National Pen
    Telesales Agent
    National Pen Apr 2016 - Apr 2017
    Dundalk
    Duties:▪ Generating more business making an high volume of calls (outbound) dealing with client queriesabout products or services using scripts, answering questions and understand customerrequirements and close sales.▪ Make a high volume of calls to existing customers.▪ Enter the order live on the phone.▪ Ensures that customer issues are dealt with in an efficient manner▪ Achieving weekly targets
  • Flightcare
    Passenger Service Agent
    Flightcare May 2008 - Nov 2011
    Fiumicino Aeroporto, Lazio, Italia
    Duties:▪ Answer incoming telephone calls from customers regarding their lost items.▪ Catalog found items into database.▪ Accurately place cataloged items in the proper location.▪ Accurately matche found items against claims.▪ Answer incoming emails regarding lost items.▪ Make outgoing calls to customers.▪ Arrange shipping or in-person return of items to customer.

Silvia Nustriani Education Details

Frequently Asked Questions about Silvia Nustriani

What company does Silvia Nustriani work for?

Silvia Nustriani works for Paypal

What is Silvia Nustriani's role at the current company?

Silvia Nustriani's current role is Specialist Risk Investigation.

What is Silvia Nustriani's email address?

Silvia Nustriani's email address is sn****@****pal.com

What schools did Silvia Nustriani attend?

Silvia Nustriani attended Università Degli Studi Della Tuscia, Diploma.

Who are Silvia Nustriani's colleagues?

Silvia Nustriani's colleagues are Ina Wolf, Jiawei (Jackey) Sun, Marcelo Bustamante, Dominique Benson, Manish Kumar Joshi, Sahithi K, Carlos Rivas.

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