Email (work)*****practicalecommerce.com LinkedIn URLlinkedin.com/in/dacenngelsor CompanyCommercegate Residence
Ukraine Last updated2022-09-10 Remove my information
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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David Shengelaya's current details
Current Title FinTech/AML/KYC/Fraud Prevention
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
75% from Ukraine are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Ukraine
Experience (tracked since 2021) ▪ censore experience at Commercegate ▪ censore experience as FinTech/AML/KYC/Fraud Prevention
Work-life tracked since 2021 David Shengelaya had a total of X different roles since 2021
What company does David Shengelaya work for? David Shengelaya is working for Commercegate
What is David Shengelaya's title at Commercegate? David's title is , FinTech/AML/KYC/Fraud Prevention
What is David Shengelaya's Seniority at Commercegate? David Shengelaya has been with Commercegate for 1+ years and is a normal employee
For how long is David Shengelaya working as a FinTech/AML/KYC/Fraud Prevention? David Shengelaya has 6 months experience as FinTech/AML/KYC/Fraud Prevention.
What are David Shengelaya's functions as a FinTech/AML/KYC/Fraud Prevention ? David Shengelaya is responsible for Accounting, Lcensoredcens
What is David Shengelaya's email contact? David Shengelaya's email address is *****@practicalecommerce.com
Who are similar contacts like David Shengelaya ? Some similar contacts are Vladyslav Kornieiev, Roman Mozhaiev, Alex Moran, Kateryna Bahlyk, Юрий Ковтун and Yevheniia Kruhliak.
What is David Shengelaya's LinkedIn profile ? David Shengelaya's LinkedIn profile can be found at https://linkedin.com/in/da***engel***
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