Nikolay Bocharov's Location
Moscow, Moscow, Russia
Nikolay Bocharov's Work
- Head of Anti-Fraud Department @ Mercuryo
- Head of Fraud Prevention Department @ Wallet One
- Head of Risk Control and Anti-Fraud Department @ RBK.money
- Senior Expert - Head of Risk Department and Aml Compliance @ ChronoPay
- Senior Expert of Department of Control of Risk @ Sbank
Nikolay Bocharov's Education
- МГУЛ
Специалист ( Факультет электроники и системотехники)
2003 - 2010
Nikolay Bocharov's Skills
- Risk Management
- Anti Money Laundering
- Antifraud Systems
- Rules of International Payment Systems
- Website check (due diligence)
- E-commerce
- Acquiring
- Chargebacks
- E-payments
- E Commerce
Nikolay Bocharov's Summary
Nikolay Bocharov, based in Moscow, Moscow, Russia, is currently a Head of Anti-Fraud Department at mercuryo.io, bringing experience from previous roles at Wallet One, RBK Money, Chronopay and Sbank. Nikolay Bocharov holds a 2003 - 2010 Специалист in Факультет электроники и системотехники @ МГУЛ. With a robust skill set that includes Risk Management, Anti Money Laundering, Antifraud Systems, Rules of International Payment Systems, Website check (due diligence) and more, Nikolay Bocharov contributes valuable insights to the industry. Nikolay Bocharov has 1 email on RocketReach.
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