Kori de Young
Head of Fraud & Compliance, Percapita Group Inc.
- Role
- Head of Fraud & Compliance at Percapita
- Location
- Henderson, NV, US
- LinkedIn followers
- 500 followers
About Kori de Young
Financial Crimes professional with 30+ years of experience on both the acquiring and issuing sides of business. Unique experience in Risk Management/Fraud Investigation with an emphasis on developing and maintaining departments and policies. Familiar with all steps of the payment processing life cycle - Sales, Underwriting, Customer Service, Risk Management, Disputes Management, KYC, AML, Gateways and Networks, as well as collections and dispute mitigation. Self-described “Fraud Nerd” with a passion for detecting both first-party and third-party fraud, studying and adapting to emerging fraudtrends and networking with others in the industry to develop stronger frontline defenses.
Experience
Head of Fraud & Compliance
Jul 2023 — Present · NY, US
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