Veronika Lombardo
Teamlead Acquiring Risk @Unzer
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WORK HISTORY
Teamlead Acquiring Risk @Unzer
Munich, DE
Leading a team of risk professionals, managing people, processes, and projects in the acquiring business.* Deciding on merchant acceptance and identifying and mitigating potential risks throughout the merchant lifecycle* Overseeing transaction monitoring to detect fraud and suspicious transactions, including AML and CTF-related cases.* Implementing and ensuring compliance with regulatory requirements in the area of anti-money laundering and counter-terrorist financing* Planning and performing audits together with external parties and ensuring readiness for external supervisory audits* Collaborating closely with Compliance, Legal, Onboarding, and Sales to balance business growth with effective risk controls* Driving initiatives to accelerate merchant onboarding while maintaining high standards of compliance and fraud prevention
EDUCATION
Städtische Berufsschule für Finanz-, Immobilien- und Automobilwirtschaft
Bankkauffrau
ABOUT VERONIKA LOMBARDO
Hey I am an experienced professional in risk, compliance, and onboarding/KYC, with a strong focus on acquiring risk management in the banking and payments industry. My strengths lie in identifying and mitigating risks such as financial, reputational, fraud, chargeback, card scheme, and regulatory risks. I am passionate about building and guiding teams, creating and improving processes and frameworks, and fostering cross-departmental efficiency to balance compliance and risk requirements with business growth.Outside of work, my family comes first. I enjoy sports, being in nature, traveling, and reading. For my work–life balance, I also spend time at my second home in Italy, where the dolce vita provides me with inspiration and perspective.If you would like to get in touch, I am always happy to connect for an inspiring conversation, to meet new people, and to share knowledge and experiences. Talk soon!
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