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Nick D'Ugo Location
Montreal, QC, CA
Nick D'Ugo Work
VP, Risk and Compliance @ (October 2020 - Present)
Director, Risk Operations @ (November 2015 - October 2020)
Risk Manager @ (September 2012 - October 2015)
Payments and Operations Manager @ Global Interactive Services (October 2006 - September 2012)
Team Lead Operations Analyst @ Global Interactive Services (February 2009 - October 2010)
Operations and Fraud Analyst @ Global Interactive Services (October 2006 - January 2009)
Operations Manager @ Everest Gaming (January 2006 - January 2012)
Credit Counselor @ (August 1999 - October 2006)
Nick D'Ugo Education
Concordia University
Bachelor (Computer Science)
2002-2006
Dawson College
Nick D'Ugo Skills
Compliance
Risk Management
Loss Prevention
AML
Process Improvement
Change Management
Team Building
Operations Management
Documentation
Project Management
Analysis
SQL
Nick D'Ugo Summary
Nick D'Ugo, based in Montreal, QC, CA, is currently a VP, Risk and Compliance at PayFacto. Nick D'Ugo brings experience from previous roles at Paysafe Group, Optimal Payments PLC and Global Interactive Services. Nick D'Ugo holds a 2002 - 2006 Bachelor in Computer Science @ Concordia University. With a robust skill set that includes Compliance, Risk Management, Loss Prevention, AML, Process Improvement and more. Nick D'Ugo has 2 emails on RocketReach.
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