Jimmy Lai
Risk Consultant @National Merchant Center
Santa Ana, CA, US
EMAILS
j•••@paynuity.com
MOBILE NUMBERS
+19•••••••48
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WORK HISTORY
Mar 2019 — Present
Risk Consultant @National Merchant Center
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US
SKILLS
Risk AssessmentExecutive ManagementCredit AnalysisFinancial ServicesInsuranceE-PaymentsPaymentsBankingStrategic PlanningEnterprise Risk ManagementRisk ManagementCreditRetail BankingProcess ImprovementAmlRelationship ManagementPayment Card ProcessingDebit CardsBusiness StrategyCredit RiskMerchant ServicesOperational RiskOperational Risk ManagementUnderwritingFinancial AnalysisFraudPayment ServicesCredit CardsFinancial RiskElectronic PaymentsPortfolio ManagementPayment Systems
ABOUT JIMMY LAI
Experienced President with a demonstrated history of working in the financial services…
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