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Katty Pairasaman

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Selbstständig, Independent Consultant in Fraud Prevention and Risk Management, Community Manager Freelance
Hannover, Germany

Skills

Information Security Management System
QoS
Marktentwicklung
Risikomanagement
Datenbank
Unternehmerisches Denken
Produkt
Kundenbindung
Risiko
Geduld
Finanzprodukt
Agile Entwicklung
Administration
System
Kredit
Statistik
Geschäft
Due Diligence
Risikoanalyse
Case Management
Agentur
Einlagen
Kostenmanagement
Buchhaltung
Baufinanzierung
Compliance
Leistung
Arzneimittelzulassung
Bankwesen
Führung
Kundenbedürfnisse
Sicherheit
Betriebswirtschaft
Filmfinanzierung
Marketing & Sales
Finanzinstitute
Sicherheitslücke
Industrie 4.0
Verkaufstalent
Anti Fraud Management
Vertrieb
Wirtschaft
Engagement
Customer-Relationship-Management
Strategie
Bewertung
KPI
Diebstahl
Ersparnis
Mergers & Acquisitions
Prozessoptimierung
Datenanalyse
CISA
multidisciplinary
organizational goals
prioritize
EBITDA
safeguard
Investmentfonds
Personalführung
Rezension
Finanzielle Führung
Versicherungswissen
Personalvermittlung
Brandschutz
Geldwäscheprävention
strategisch
Ermittlung
Scrum
Coaching
Beratung
Executive Search
liderazgo
Proyectos
Gestion de Personas
ISO 27001
ISO 9000
Blockchain
Banking
Insurance
Fraud Prevention
Fraud Detection
Fraud Investigation
Fraud Management
Project Management
SQL
Scrum Master
Technology
ISO

Timeline

Professional experience for Katty Pairasaman

  • Current 1 year and 6 months, since Jul 2024

    Independent Consultant in Fraud Prevention and Risk Management

    Community Manager Freelance
  • Current 6 years and 3 months, since Oct 2019

    Senior Consultant for Fraud Prevention and Operational Risk

    Telefónica Cybersecurity & Cloud Tech

  • 4 years and 9 months, Oct 2019 - Jun 2024

    Fraud Prevention

    Telefonica Tech

  • 1 year and 2 months, Sep 2018 - Oct 2019

    Enhanced Due Diligence Specialist

    Scotiabank Peru

  • 2 years and 8 months, Feb 2017 - Sep 2019

    Fraud Prevention Specialist

    banco ripley

  • 4 years and 9 months, Jun 2012 - Feb 2017

    Fraud Prevention Analyst

    Banco Interbank

  • 11 years and 1 month, Jun 2001 - Jun 2012

    Banking Agency Manager

    Banco Interbank

Languages

  • Spanish

    First language

  • ingles

    Intermediate

  • Aleman

    Basic

  • Portuguese

    Basic

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