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Ziga S
@skraba_ziga
Payments, Compliance and Risk Professional
Slovenia
Sloveno, Inglese
Chi sono
Payments, Compliance and Risk professional with 10+ years in the crypto industry and 8+ years in an operational leadership role at one of Europe's oldest regulated crypto exchanges. Expert in building and scaling payment systems, fraud prevention frameworks, and AML-compliant risk operations. Proven track record of delivering measurable results: reducing chargeback rates to 0.01% and cutting all fraud vectors by over 99%. Adept at working across product, legal, and operations in a fast-paced, high-stakes environment. If I don't know how to do something, I will find a way to get it done.
Competenze
Ziga S
offline •
Consulta i miei servizi
Strategia di finanza aziendale
I will audit your payment flow to reduce chargebacks and fraud
Esperienza lavorativa
Kriptomat
Full time • 9 yrs 11 mos
Head of Payments
May 2024 - Present • 2 yrs
Managing the team that handles daily operations of our Payments processing systems. This primarily includes SEPA bank transfers (deposits, withdrawals), card transactions (credit/debit, payouts), and alternative payment methods such as Apple Pay, Google Pay, PayPal, Skrill, Neteller, etc. Optimizing and automating these systems to improve efficiency, productivity, and user experience. Building a robust environment for reducing the risk associated with card transactions, managing chargebacks, and potentially fraudulent transactions. Maintaining ongoing communication and relationships with payment service partners.
Fraud Management Lead
Mar 2022 - Present • 4 yrs 2 mos
Implementing anti-fraud measures to protect our users and service from a plethora of scams and fraud attempts. Implementation of various processes and tools (including internal systems and industry-leading partners such as Chainalysis, Sardine, Unit21) to detect and prevent fraud. Through the use of sophisticated analytics and monitoring systems, we have been able to identify and mitigate all types of fraud with enormous success. I have managed the introduction of systems that reduced all types of fraud by more than 99%.
Payment Operations Specialist
Aug 2020 - May 2024 • 3 yrs 9 mos
Managing the daily operations of our Payments processing systems. This primarily includes SEPA bank transfers (deposits and withdrawals), card transactions (credit/debit and payouts), as well as alternative payment methods such as Google Pay, Apple Pay, PayPal, Skrill, Neteller, etc.
