Kilian Peter Wingerath
Angestellt, Teamlead Fraud Management, Kaufland e-Commerce
Köln, Germany
Skills
Timeline
Professional experience for Kilian Peter Wingerath
- Current 1 year and 2 months, since Mar 2024
Teamlead Fraud Management
Kaufland e-Commerce
- 3 years and 8 months, Jul 2020 - Feb 2024
Fraud Specialist
Kaufland e-commerce
- Aufbau und Betreuung des Transaktionsmonitorings - Identifizierung und Analyse neuer Betrugsmuster - Ansprechpartner für interne und externe Stakeholder - Entwicklung und Aktualisierung des KYC-Prozesses zur Verhinderung von Geldwäsche und Terrorismusfinanzierung
- 3 years, Aug 2017 - Jul 2020
Kaufmann für Büromanagement
real,- Digital Payment & Technology Services GmbH
Schwerpunktmäßiger Einsatz im Anti Fraud Management
Languages
German
First language
English
Fluent
French
Basic
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