Barbara Zamponi Email & Phone Number
Chief Risk Officer (CRO) @ TruevoPay
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Barbara Zamponi Location
- Birkirkara, MT
Barbara Zamponi Work
- Chief Risk Officer (CRO) @ (June 2020 - Present)
- Chief Risk Officer (CRO) @ (July 2019 - June 2020)
- Director of Fraud and Risk @ (August 2018 - June 2019)
- Head of Fraud and Risk @ (March 2018 - July 2018)
- Head of Fraud @ (November 2016 - February 2018)
- Fraud and Dispute Manager @ (January 2013 - October 2016)
- Senior Risk and Security Officer @ (December 2010 - December 2012)
- Senior Fraud and Chargeback Analyst @ (May 2010 - November 2010)
- Senior Fraud and Chargeback Analyst @ (October 2005 - April 2010)
Barbara Zamponi Education
- IIA-The Institute of Internal Auditors
Certificate (COSO Enterprise Risk Management Program)
2021-2022 - Institute of Bankers - Ireland, Dublin
Certificate in Fraud Prevention
2008-2008 - Institute of Bankers - Ireland, Dublin
Foundation Certificate in Consumer Credit
2007-2007 - Università degli Studi di Macerata 2005
Barbara Zamponi Skills
- Credit Analysis
- Due Diligence
- Investigation
- FinTech
- Strategic Thinking
- E-money
- Portfolio Management
- Fraud Analysis
- Strategy
- Financial Analysis
- Enterprise Risk Management
- Risk Governance
- Fraud Prevention
- Credit Cards
- PCI DSS
- Banking
- Risk Assessment
- Private Banking
- Security
- Risk Management
- Debit Cards
- Cash Management
- Payments
- Customer Service
- Acquiring
- KYC
- Analysis
- Financial Risk
- Management
- Financial Services
- Fraud Detection
- Anti Money Laundering
- Business Analysis
- Operational Risk
- Team Management
- Internal Audit
- Credit
- Microsoft Office
- Analytical Skills
- Fraud Investigations
- Sales
- Microsoft Excel
- Business Strategy
- Project Management
Barbara Zamponi Summary
- Barbara Zamponi, based in Birkirkara, MT, is currently a Chief Risk Officer (CRO) at Truevo Payments. Barbara Zamponi brings experience from previous roles at Trust Payments and acquiring.com. Barbara Zamponi holds a 2021 - 2022 Certificate in COSO Enterprise Risk Management Program @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Credit Analysis, Due Diligence, Investigation, FinTech, Strategic Thinking and more. Barbara Zamponi has 2 emails and 4 mobile phone numbers on RocketReach.
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