Michael Aydeniz Email & Phone Number
Risk and Compliance Consultant @ Witstock Limited
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Michael Aydeniz Location
- United Kingdom
Michael Aydeniz Work
- 2025 -now Risk and Compliance Consultant @
- 2023 -now Head of Risk and Compliance @
- 2020 -2023 Vice President, Risk and Compliance @
- 2017 -2020 Head of Fraud and Credit Risk @
- 2015 -2017 Head of Fraud Prevention @ Close Brothers Retail Finance
- 2013 -2015 Head of Transaction Monitoring @
- 2012 -2013 Collections Manager @
- 2010 -2012 Head of Fraud and Collections, India @ First Data, Asia Pacific
- 2008 -2010 Credit Risk Manager @ First Data, Asia Pacific
- 2007 -2008 Project Analyst @
- 2003 -2007 Fraud Analyst @ First Data International
Michael Aydeniz Education
- Institute of Risk Management 2011-2012
- COGNIZANT TRAINING 2008-2010
- Westcliff High School For Boys 1993-2000
Michael Aydeniz Skills
- Fraud Investigations
- Fraud Prevention
- Fraud Analysis
- Risk Management
- Underwriting
- Process Mapping
- Payments
- Credit Risk
- Finance
- Financial Risk
- Business Process Mapping
- Financial Services
- Management
- Merchant Services
- Credit Cards
- Cross Selling
- Banking
- Payment Systems
- Leadership
- Acquiring
- Retail Banking
- Relationship Management
- Electronic Payments
- Payment Card Processing
- Fraud Detection
- Debit Cards
- Merchant Acquiring
- Credit
- Team Management
- Anti Money Laundering
- Project Management
- Financial Analysis
- Customer Service
- Sales
- Strategy
- Services
- Training
- Engagements
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- KYC
Michael Aydeniz Summary
- Michael Aydeniz, based in United Kingdom, is currently a Risk and Compliance Consultant at Witstock Limited. Michael Aydeniz brings experience from previous roles at Cardstream, Planet and Close Brothers Retail Finance. Michael Aydeniz holds a 2011 - 2012 Institute of Risk Management. With a robust skill set that includes Fraud Investigations, Fraud Prevention, Fraud Analysis, Risk Management, Underwriting and more. Michael Aydeniz has 4 emails and 1 mobile phone numbers on RocketReach.
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