Ricky A.

Senior Fraud & Risk Analyst | Kount & Riskified Specialist | Strategic Automation With over 8 years of experience in the Fintech and Digital Banking sectors, I specialize in protecting high-volume platforms through data-driven detection and workflow automation. My core focus is bridging the gap between complex fraud patterns and actionable business strategies. Key Career Highlights: Automation & Scalability: Successfully reduced manual review volume by 70% at Digistore24 through the strategic optimization of Kount automation rules. Executive Advisory: Experienced in presenting recovery data and emerging risk trends directly to Boards of Directors and executive leadership. Technical Expertise: Power user of Kount, Riskified, and Advanced Excel, with a strong technical foundation in Information, Communication, and Technology. Regulatory Compliance: Deeply versed in KYC/AML protocols, identity verification, and global chargeback management. I thrive in fast-paced environments where I can leverage deductive reasoning to dismantle sophisticated fraud rings and enhance system accuracy. Core Expertise: Fraud Detection & Prevention | Risk Mitigation | KYC/AML Compliance | Kount & Riskified Optimization | Stakeholder Management | Process Automation | Dispute Resolution