Risk Operations Manager @ (January 2004 - August 2008)
Manager, Risk @ (January 2004 - August 2008)
Fraud Manager @ (January 2001 - January 2004)
Fraud Manager @ (January 2001 - January 2004)
Fraud Supervisor @ (January 1999 - January 2001)
Filip Verley Education
Florida State
Masters (Criminology)
2004-2006
Florida Atlantic University
Bachelors (Criminology)
1996-2000
Ghent University 1994-1995
Filip Verley Skills
ACH
AML
Acquiring
Analysis
Analytics
Anti Money Laundering
Banking
Business Process Improvement
Business Strategy
Communication
Compliance
Credit Cards
Debit Cards
E-payments
Electronic Payments
Enterprise Risk Management
Financial Risk
Financial Services
Fraud Detection
Fraud Prevention
KYC
Leadership
Management
Merchant Services
Mobile Commerce
Mobile Payments
Operational Risk Management
PCI DSS
Payment Card Processing
Payment Gateways
Payment Industry
Payment Systems
Payments
Process Improvement
Product Development
Product Launch
Product Leadership
Product Management
Product Vision
Relationship Management
Risk
Risk Assessment
Risk Management
Risk Mitigation
Start-ups
Team Management
Transaction Processing
Vendor Management
E Payments
Start Ups
SAN
Filip Verley Summary
Filip Verley, based in Redwood City, CA, US, is currently a Chief Innovation Officer at Liminal. Filip Verley brings experience from previous roles at Liminal, Google, One World Identity and Airbnb. Filip Verley holds a 2004 - 2006 Masters in Criminology @ Florida State. With a robust skill set that includes ACH, AML, Acquiring, Analysis, Analytics and more. Filip Verley has 4 emails and 1 mobile phone numbers on RocketReach.
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