Massimiliano M.
Merchant Support @ eBay
About
Risk | Trust | Safety | Fraud | Fraud prevention | Financial Risk | GDPR | Policy | Payments | KYC verification | Compliance | E-Commerce | Payment processor : # Cleverbridge # Digital River # Adyen # Payoneer
Ireland
Greater Dublin
Information Technology & Services
ICT Security, Customer Experience, Organization Skills, SWIFT Payments, Payment Services, Single Euro Payments Area (SEPA), Electronic Payments, KYC Verification, Legal Assistance, Legal Consulting, Quality Assurance, Technical Support, Payment Systems, Anti Money Laundering, Payments, Fraud Investigations, E-commerce, Social Media, Appeals, Business Development
Experience
Merchant Support
eBay
Dublin, County Dublin, Ireland
Supporting selected Merchants to remove barriers to trade and payouts and to ensure the best and complaint course to avoid financial loss.
Payments Specialist (II)
eBay
Dublin City, County Dublin, Ireland
Liaising with stakeholders and partners PII and validating them within the KYC during the onboarding process. Performing risk reviews to mitigate financial loss. Assisting users during the onboarding process through emails, chats, and phone, ensuring the payment life-cycle for merchants and the third party.
Risk Analyst
Accenture
County Dublin, Ireland
Tracking record data to prevent Fraud patterns on a Client web platform, ensuring the onboarding process of new merchants. Monitoring money transactions to prevent AML & CTF, and mitigating the risk for the Client and users.
Quality Control Analyst
Concentrix
County Dublin, Ireland
Monitoring accounts behavior according to the Client’s policy and GDPR
Account Administrator
Corel Corporation
County Dublin, Ireland
Liaising with internal teams and the CSS Manager (EMEA area) on product queries, customer data, and auditing software licenses.
Customer Support Specialist
Cognizant
County Dublin, Ireland
Taking part in the launch of the integration of the customer support software for Corel software, and testing it.
Assistant
BaxterStorey
County Dublin, Ireland
Seasonal work experience assisting customers.
Assistant
Aramark Ireland
County Dublin, Ireland
Legal Services Specialist
Diocese Rossano-Cariati
Rossano (IT)
Monitoring plans and activities by ensuring mechanisms and instruments for updating. Evaluating the impact of our actions and achievements.
Education
Pontificia Università Lateranense
Law
Pontificia Università Lateranense
Law
Pontificia Università Lateranense
law
Massimiliano M.'s Contact Information
Phone
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