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Felipe Paredes

Felipe Paredes

Fraud and risk analyst

Banking / Loans

London, Greater London

Social

About Felipe Paredes:

I'm a risk analyst and fraud specialist with a law degree, over 7 years in Payments, Banking, Remittance and Marketplace experience. I'm comfortable with "everyday tasks" such as fraud queues and transaction monitoring, as I am leading projects, driving process improvements, advising on legal matters, or training colleagues. Please don't hesitate to contact me for additional information. Kind regards 

Experience

Over 7 years of experience in London, in the fintech environment.

Previous experience at Starling Bank, Dojo and Faire

Education

Bachelor degree in Law

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