
Maithili Sagar, Esq.
Founder and CEO | KinderPass | Kindersteps | Edtech @ United Arab Emirates
Fraud System Architect & DevOPS
Tzur Moshe, Central
Professional Services Team leader
Compliance, Financial Risk, Fraud Prevention, Business Intelligence and Cyber-crime.
• Delivering quality solutions in a rapidly changing financial industry
• Understanding complex business and technical issues, leading, developing, and delivering industry-leading solutions that meet compliance and regulatory surveillance policies.
• Engineer and improve solutions around fraud detection, risk management, transaction monitoring, operation, monitoring, reporting and case management.
• Supporting, customizing, configuring, and developing models, building and modifying reports, and products within the Fraud, AML business applications.
• Development and implementation of interfaces with various data sources (ETL) including SqlServer, Oracle, WS and file systems
• Project lead: Managed the workload across the team.
• Project management: Tracking resources distribution.
• Project management: distributing weekly status reports
• Take ownership on the communications with the client management.
Founder and CEO | KinderPass | Kindersteps | Edtech @ United Arab Emirates
Project Manager @ New York, New York
Certified NLP Trainer, NFNLP USA I Accredited Life Coach I Soft Skill Trainer , Sp. Body Language & Emotional Intellegence I HRM I PG In Finance & Investment I Masters in Commerce @ Ahmedabad, Gujarat