Uli Luxem Email & Phone Number

Germany

Frankfurt Rhine-Main Metropolitan Area

- Management of onboarding request for all sales channels including Point of sale, E-Commerce, Mail-Order Terminals for all industries- Risk review and decisioning of all onboarding requests based on sign-off authorityLoss Mitigation and risk review actioning for existing clients, coordination with relevant internal and external teams inc. Legal.

Dublin, Ireland

- Responsible for Credit analysis, credit rating assignment and risk management for enterprise merchant relationships in the EMEA region with a focus on the DACH (German language) markets. Focus on fundamental credit analysis of merchants to assess default risk. - Monitoring and understanding how macro-economic, industry or company-specific trends impact.

County Dublin, Ireland

- Timely assessments of merchant risk to PayPal from the commercial and enterprise business segments processing upwards of $1.2 million per annum. Holistic review with focus on credit risk to PayPal- Develop risk analysis utilizing a range of data including business models, credit scores, external & internal processing data, peer comparisons, etc. to.

Greater Philadelphia Area

• Acquired By PaypalResponsibilities
• Make final credit decisions on all applications within Senior Underwriter Credit Authority on loan and merchant cash advance applications within $75,000 authority.
• Independently process and Underwrite all assigned Credit Applications ranging from firm minimum of 5,000 to maximum of 500,000 dollars
• Present applications outside of personal credit authority to Firms Credit Committee for final decision
• Assess the financial strength of small businesses and the risk of potential investments.
• Analyze credit bureau information, corporate records, and business banking statements.

Wilmington Delaware

Acquired By Paypal. Formerly Swift Financial

• Process requests for outgoing domestic wires from $5,000 to $200,000.
• Comply with Federal Reserve requirements on all outgoing domestic wire transactions.
• Verify bank account numbers, routing numbers, bank account ownership, remittance scheduling on loan payments, and transaction amounts.

Wilmington Delaware

• Responsibilities
• Assess the financial strength of small businesses and the risk of potential investments.
• Analyze credit bureau information, corporate records, and business banking statements.
• Interpret and analyze financial statements and tax returns.
• Interview small business owners, landlords, and trade references.
• Identify fraudulent accounts by locating inconsistencies in applications and submitted documentation.

Arlington Virginia

Worked within the Online Programs scrum team to help team members develop and execute in-depth online academic programs. In this role I completed assignments related to our academic programs including brainstorming program ideas, researching professors, reviewing documents, and other assignments as needed.Alongside this work I helped develop a special.

Studied Business and Economics with minors in Politics and German at Ursinus College. Completed Bachelors degree in three years, one year ahead of schedule.

Student Technician in Ursinus Colleges technology department. Responsible for providing customer support, assistance with technical troubleshooting and repair of campus hardware.

Collegeveville PA

Student worker at school cafeteria. Responsible for helping Stock, organize, and clean dining hall during and after meals.

Cfa Level One Passed December 2019

Bachelor’S Degree, Business And Economics, 3.69