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Andreas Vaz

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Andreas Farina Vaz
Locality:
W2 6TT London, United Kingdom
Job:
Risk Manager
Organizations:
Association of Certified Fraud Examiners - ACFE Association of Certified Anti-Money Laundering Specialists - ACAMS
Education:
 UNIVERSITY OF BRIGHTON (INTERNATIONAL BUSINESS, BA), PALM BEACH COMMUNITY COLLEGE (BUSINESS), KAUFMAENNISCHE SCHULE BACKNANG, GERMANY (RETAIL TRADE MANAGEMENT)
Status:
Employee
Language:
German (First language), English (Fluent), Spanish (First language), Portuguese (Basic knowledge), French (Basic knowledge), Italian (Basic knowledge)
Experience:
  (Risk Manager), Loomis,  (Global Loss Prevention Manager), Visa Europe,  (Fraud Executive), American Express,  (Risk& Fraud Analyst), American Express,  (Merchant Risk Analyst), American Express,  (Senior European Disputes Associate)
Haves:
Risk Management, Fraud Management, Issuer and Acquirer operations, Authorizations, Disputes and Chargeback Management, Merchant Risk, Online Fraud, Fraud Prevention and Detection, Strategy Consulting, Fraud Investigations & Internal Audit, Underwriting, CFE, CAMS
Interests:
International travel, keeping fit, financial literature, reading, music, risk & fraud management, foreign languages
About me:
Currently looking for new challenges. Please email afarinavaz@gmail.com

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Andreas Farina Vaz, CFE, CAMS
Locality:
London, United Kingdom
Summary:
Risk Management Professional
Experience:
Global Passion Limited (Internet industry): Managing Director,  (August 2010-Present) Coming soon!
PayPoint.net (Public Company; Financial Services industry): Risk Manager,  (September 2009-Present) - Credit Risk Assessment, Analysis and Underwriting of n...
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