Simon Carriat Email & Phone Number

Brussels, Belgium

Brussels Region, Belgium

Analyzing activity and financial reports. Understanding project summaries and activity reports, reviewing previous audits. Checking the completeness of the file (activity report, appendices, financial report, and supporting documents). Verifying the compliance of supporting documents and project financial reports. Drafting and tracking control reports..

Brussels, Brussels Region, Belgium

- Analysing the risks related to e-commerce and more specifically to High Brand Risk merchants - Evaluating new e-commerce platform or Partners (PSP) for their fraud and non-compliance risks (Card schemes and payment regulations). - Supervising the merchant on-boarding process, performing due diligence (business model, owner, web site, PEP (person exposed.

Zaventem

As Dispute Management Officer, my main responsibility is to help the customers to deal with all the commercial and fraudulent chargebacks they might receive.· Requesting proper documentation and necessary proof and send it to the appropriate stakeholders, in order to challenge the chargeback with the financial institution· Communicate all dispute steps to.

Master Of Science - Ms

Bachelor'S Degree