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Dwayne Jones
Financial Crime Manager @Banzpay
Wellington, NZ
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2020 — Present
Financial Crime Manager @Banzpay
EDUCATION
1992 — 1994
Massey University
Bachelor of Business Studies
SKILLS
Operational Risk ManagementAmlOnline FraudChargebacksPayment SystemsStakeholder ManagementExperienced TrainerCredit Card FraudPayment Card ProcessingCredit Card AnalyticsKycPayment CardsPaymentsCredit CardsFinancial RiskElectronic PaymentsFraudAnalysisWritten & Oral Presentation SkillsRisk ManagementE-PaymentsCredit RiskDebit CardsAnalyticsFraud DetectionOperational RiskBusiness AnalysisBusiness Process ImprovementAnti Money Laundering
ABOUT DWAYNE JONES
I am an experienced, focused and driven senior leader, with over 15 years’ developing and…
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