Michael Lyu Email
Risk, Payments and Fraud Analyst, Crypto Operations (Night Shift) @ GMS Services Bulgaria
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Michael Lyu Location
- Sofia, BG
Michael Lyu Work
- Risk, Payments and Fraud Analyst, Crypto Operations (Night Shift) @ (November 2024 - Present)
- Customer Support Representative (Night Shift) @ (July 2024 - November 2024)
- Quality Assurance Analyst @ (May 2022 - August 2023)
- Customer Experience Associate @ (March 2021 - May 2022)
Michael Lyu Education
- 96th Lev N.Tolstoy High School
Intensive English Studies
Michael Lyu Skills
- AML
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Business Strategy
- Computer Literacy
- Crisis Management
- Crypto
- Cryptocurrency
- Customer Experience
- Customer Retention
- Customer Satisfaction
- Customer Service
- Data Analysis
- English
- English as a Second Language (ESL)
- Financial Analysis
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC Verification
- Payment Services
- Payment Systems
- Payments
- Problem Solving
- Quality Assurance
- Quality Control
- Regulatory Compliance
- Risk Analysis
- Risk Assessment
- Risk Management
- Skill Development
- Skilled Multi-tasker
- Time Management
Michael Lyu Summary
- Michael Lyu, based in Sofia, BG, is currently a Risk, Payments and Fraud Analyst, Crypto Operations (Night Shift) at GMS Bulgaria. Michael Lyu brings experience from previous roles at GMS Bulgaria and Crypto.com. Michael Lyu holds a Intensive English Studies @ 96th Lev N.Tolstoy High School. With a robust skill set that includes AML, Analytical Skills, Anti-Money Laundering, Attention to Detail, Business Strategy and more. Michael Lyu has 1 emails on RocketReach.
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