Years of experience: 11
Security AnalystCryptoBanking OperationsFinanceIT
Trust Score
Exceptionally trusted; proven professional excellence.
Zackary's Career Path
Dec. 2023 -Present
FEODOR INVESTMENTS LIMITEDFraud Prevention Officer
Tel Aviv-Yafo, Tel Aviv District, IsraelDesigning Anti-fraud and Anti-money laundering architecture: • Conducting integration process with software vendors and development teams
• Setting up payment and non-financial message workflows
• Configuring data sets for message exchange requests
• Developing KYC/KYT policies
• Developing Anti-fraud and AML rules
• Implementing AML and AF policies into system
• Setting up onboarding process...
Nov. 2017 -Jan. 2023
Tinkoff Anti-Fraud Developer\Analyst
Moscow, Russia• Developed and executed anti-fraud rules and strategies in different business
lines which includes: Card operations, Online banking, Legal entities operations,
AML, Mobile operator fraud (calls, messages, data traffic and more).
• Configured rules and authorization-related elements of the anti-fraud system
such as mappings (authorization fields matching), mergings (authorization
data impleme...
Nov. 2012 -Nov. 2017
VTBFraud Investigator
Moscow, Russia• Conducted thorough analysis of fraud patterns and trends, using data
analytics techniques to identify potential vulnerabilities and design proactive
measures to mitigate risks.
• Developed from the idea stage and implemented a comprehensive set of
anti-fraud rules and strategies.
• Analyzed legal entity transaction activities to make decisions about terminal limits
and configured them to pr...