Pavel Sharshakou

Payment Specialist @ Paycord

About

I’m a fintech and crypto enthusiast with 5+ years in high-risk financial operations, payments, and anti-fraud. From managing liquidity and optimizing transactions in Poland to handling P2P crypto payments, I’ve built expertise in ensuring compliance (AML/KYC), enhancing security, and analyzing data to drive efficiency. Worked with gambling clients, international banks, and payment providers, delivering transparency and risk mitigation. Passionate about blockchain, DeFi, and tokenization, I bridge theory with practice—think smart contracts, market trends, and digital assets. I thrive in fast-paced environments, leveraging tools like SQL, Jira, and Grafana to solve problems and support teams. Fluent in English, I collaborate with global partners and stay ahead of fintech innovations. Looking for opportunities in fintech, crypto, or payment systems where I can apply my skills. Let’s connect—pashqa23@gmail.com or @Pavel_Ptushkin!

Country

Poland

City

Warsaw

Industry

Financial Services

Skill

Финансовый анализ, Notion, Antifraud, Crypto, Grafana, Financial Analyst and reporting, DeFi, Проверка качества, Принятие решений, Помощь клиентам, Решение задач, Командная работа, Коммуникация, Построение отношений, Критическое мышление, Связи с клиентами, Управление командой

Experience

Payment Specialist

Paycord

2024-12 - Present · 1 yr 10 mos

Варшава, Мазовецкое воеводство, Польша

-Daily checking of bank account balances -Checking the balances of all payment accounts -Replenishment of accounts -Monitoring balances -Withdrawal of funds from bank accounts -Exchange USDt -Payment of commissions -Controlling and managing the schedule of switching accounts -Checking new accounts - Adding beneficiaries to bank accounts

Crypto p2p payment specialist igaming

ProGamingSoftware

2023-7 - 2024-12 · 1 yr 6 mos

Польша

• Control and processing of P2P transactions: daily monitoring of all operations to ensure their accuracy and timeliness. • Maintaining confidentiality: ensuring compliance with security standards and the protection of client data in transactions. • Transaction data analysis: studying and evaluating data to optimize payment processes and improve the user experience. • Searching for new profitable merchants and establishing relationships with them.

Finance Department Specialist igaming

ProGamingSoftware

2023-9 - 2024-7 · 11 mos

Польша

Verified 200+ high-risk transactions monthly, reducing fraud incidents by 25% via detailed due diligence. Maintained financial records and reports, supporting management decisions with real-time data. Collaborated with payment providers to resolve authenticity issues and streamline fund withdrawals.

Агент по работе с клиентами

24betting

2021-2 - 2023-8 · 2 yrs 7 mos

Польша

Provided technical support and troubleshooting expertise to customers, ensuring customer inquiries were accurately handled in a timely and efficient manner.Solving any types of issues during deposit/withdrawal or game process. Also working with customer's account details.