Frank Heisel

Chief Executive Officer (CEO) @RISK IDENT

Hamburg, DE

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

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WORK HISTORY

Jun 2020 — Present

Chief Executive Officer (CEO) @RISK IDENT

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Hamburg, DE

Managing Director of Risk.Ident, a software company building sophisticated fraud prevention products for enterprise customers within e-commerce, telecommunications and financial services. Use cases include payment fraud, account takeovers, fraud within account and loan applications.Risk Ident currently employs more than 80 people from 20 different countries and has been very successful in signing up Tier-1 customers including Otto Group, Vodafone and Deutsche Telekom.

EDUCATION

1997 — 2004

University of Hamburg

Diplom Kaufmann, BWL

SKILLS

CreditFinancial RiskCisa (Certified Information Systems Auditor)Englisch VerhandlungssicherPortfolio ManagementFinancial ServicesAusbildung Zum Kaufmann Groß- Und AussenhandelFinancial AnalysisOperational Risk ManagementCredit RiskGute IT Kenntnisse (Architektur & Softwareentwicklung)Enterprise Risk ManagementBankingRisk Management

ABOUT FRANK HEISEL

Fraud Prevention, Risk Management, Consultancy, Product Management, Project Management, Product Owner, Vision, Strategy, Leadership, Analytics, Machine Learning, Device Identification, Data Pooling

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