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Founder & CEO at ScoriLab.

Directrice chez EMEP

Hello

With over 7 years' expertise in Finance/FINTECH and Banking, I specialize in fraud prevention, CRM, AML, KYC, chargeback, dispute processing, and Transaction Monitoring. My strengths lie in problem-solving, time management, and effective communication—both verbal and written. Proficient in Google Workspace and Microsoft Office, I possess strong analytical, decision-making, and investigative...