Years of experience: 14
United StatesCompliance OfficerAuditor🧨 ConsultingBanking Operations🏦 Finance
Trust Score
Highly reliable; strong professional involvement.
Hadeel's Career Path
May. 2022 -Mar. 2024
ZilchCompliance Manager
Hybrid• Created and operationalized fraud operations strategy and team. • Reviewed payment providers and helped implement new payment methods.
• Product compliance and risk road maps and testing. • Streamlined onboarding process and vendors to ensure risk mitigation is maximized. • Tested newly implemented compliance and fraud strategies. • ToD/ToE of newly implemented risk controls and vendors. • ...
Feb. 2022 -May. 2022
Hard Rock DigitalSenior Manager Payments and Fraud Operations
• Built a team of 30 for daily payments and fraud operations. • Created processes and procedures for the payments and fraud department. • Implementing and managing various payment processors across the organization. • Managing relationships with internal and external partners. • Create, implement, and test new processes, procedures and software used by fraud, risk, compliance, and anti-money ...
Aug. 2021 -May. 2022
Hard Rock DigitalManager Payments and Fraud Operations