Jashi McPhilemy Email
Head of Governance @ GUAVAPAY
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Jashi McPhilemy Location
- London, GB
Jashi McPhilemy Work
- 2025 -now Head of Governance @
- 2025 -2025 Head of Lending Operations @
- 2022 -2025 Senior Risk and Compliance Manager @
- 2022 -2022 Risk and Fraud Manager @
- 2021 -2022 Fraud and Chargebacks Manager @
- 2021 -2021 Risk Manager @
- 2020 -2021 Senior Risk Manager @
- 2020 -2020 Risk Manager @
- 2019 -2019 Senior Fraud Manager @
- 2017 -2019 Senior Manager, Fraud and Customer Services @
- 2014 -2017 Fraud and Disputes Manager @
- 2012 -2013 Fraud and Credit Analyst @
- 2009 -2012 Fraud Detection Officer @
- 2008 -2009 Senior Credit Officer @ HSBC Merchant Services
- 2003 -2008 Fraud Operations Team Leader @ HSBC Merchant Services
- 2001 -2002 Police Liaison Officer @ HSBC Merchant Services
- 1999 -2000 Fraud Intelligence Clerk @ HSBC Merchant Services
- 1999 -1999 Merchant Fraud Deposit Monitoring @ HSBC Merchant Services
- 1994 -1999 Collections Clerk @ HSBC Merchant Services
Jashi McPhilemy Education
- Newbold Grange High School Rugby 1980-1984
Jashi McPhilemy Skills
- Auditing
- Chargeback Management
- Fraud Detection
- Banking
- Credit Cards
- Private Investigations
- Merchant Acquiring and Risk Management
- Risk Assessment on Suspect Transactions
- Financial Risk
- Card Paymemt Processing
- Credit Risk
- Team Management
- Payment Card Processing
- Credit Sanctioning
- Compliance
- Risk Analysis
- Risk Assessment
- Complaint Investigations
- Fraud and Credit Judgemental Risk and Decisioning
- Analytical Skill
- Credit
- Management
- Fraud Dectection and Investigations
- Fraud Prevention
- Investigation
- Chargebacks
- Analysis
Jashi McPhilemy Summary
- Jashi McPhilemy, based in London, GB, is currently a Head of Governance at Guavapay. Jashi McPhilemy brings experience from previous roles at Guavapay. Jashi McPhilemy holds a 1980 - 1984 Newbold Grange High School Rugby. With a robust skill set that includes Auditing, Chargeback Management, Fraud Detection, Banking, Credit Cards and more. Jashi McPhilemy has 1 emails on RocketReach.
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