Bel Perez

Senior Product Owner - Fraud & Framl @Hawk

Berlin, DE
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Jul 2022 — Present

Senior Product Owner - Fraud & Framl @Hawk

View department →

Munich, DE

EDUCATION

2016 — 2018

Oyoga

Yoga Teacher Training - Vinyasa Flow (200 Hours)

ABOUT BEL PEREZ

Senior Fraud and Financial Crime Leader with over 12 years of experience across fraud, AML/CTF, KYC, Compliance, Payments and Product Management in highly regulated financial environments. Currently responsible for fraud and FRAML product strategy at Hawk, collaborating with engineering, data science, internal and customer stakeholders to deliver scalable, AI-driven solutions. Extensive experience building and leading teams, shaping business risk policies and processes, and driving organisational change. Speaker and contributor within the anti-financial crime community, including ACAMS events, industry conferences and webinars with a combination of hands-on operational expertise and strategic product leadership.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.