Sorin Hazu
Angestellt, Head of Fraud & Risk Analysis, Credorax Ltd.
Valletta, Malta
Werdegang
Berufserfahrung von Sorin Hazu
Bis heute 10 Jahre und 5 Monate, seit Feb. 2014
Head of Fraud & Risk Analysis
Credorax Ltd.
Lead 4 divisions, 24 FTEs. Developed and executed: • Avangate`s global managed risk services strategy & fraud program • Avangate`s Compliance and Underwriting program • Avangate`s global Customer & Client services strategy Primary liaison to C-level in addressing risk management issues e.g. underwriting, vetting, copyright, antitrust, governing instruments, partnerships, licensing, AML Organization planning and strategy development as a member of the management team
1 Jahr und 1 Monat, Apr. 2008 - Apr. 2009
Operations Team Leader
GECAD ePayment International
1 Jahr und 10 Monate, Juli 2006 - Apr. 2008
Operations specialist
GECAD ePayment
Sprachen
Englisch
Fließend
Rumänisch
Muttersprache
Deutsch
Gut
Spanisch
Grundlagen
Italienisch
Grundlagen