edmund lavado
fraud ops - investigator at stack
Gather verified email addresses & phone numbers directly from LinkedIn
Director | Fraud, Credit, AML Strategy & Ops
About
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
Ottawa, Ontario, Canada
HQ Location
san francisco, california, united states
Industry
Financial Services
Designation
Director | Fraud, Credit, AML Strategy & Ops
Birthday
-
Gender
male
HQ Location
san francisco, california, united states
Industry
financial services
Employees
112
Founded
2014
Get access to potential B2B prospects and get their contact information of LinkedIn using our Sales fuel Chrome Extension.
GET EXTENSION
Install the Sales Fuel chrome extension from the Web Store. Sign up using your email address.
The Extension will sync with your LinkedIn from where you can discover in-depth Prospects' profiles, company information and Find Similar details.
Get detailed insights of Prospects Company Profile, Email ID, Phone Number, Location or Similar Designation and much more.
Vishal Joy holds 1 board and advisor roles including Director | Fraud, Credit, AML Strategy & Ops at veem
veem
Director | Frau..
Jan 2022 - Present
Vishal Joy
Director | Fraud, Credit, AML Str..
at veem
5
5
Number of Companies Worked For
Number of Job Titles
fraud ops - investigator at stack
director, fraud strategy at scotiabank
director strategy, enterprise aml at cibc
Senior Vice President, Product, Data and Technology at veem
computer software
San Francisco Bay Area, karnataka, United States
Vishal Joy is currently employed at Veem. Vishal is an experienced professional working at Veem as the Director | Fraud, Credit, AML Strategy & Ops . Vishals phone number is (***) ***-*** and email is ****@****.com to get more information install Sales fuel extension.
Vishal Joy is currently employed at Veem.
At present, Vishal Joy is serving as the Director | Fraud, Credit, AML Strategy & Ops .
The professional email used by Vishal Joy is ****@****.com.
Vishal Joy's professional contact number is (***) ***-***.
Risk Operations, Data Analysis, Program Management, Risk Management, Team Management, Banking, Business Analysis, Credit Risk, Operational Risk Management, Vendor Management, Project Management, Strategy, Enterprise Risk Management, Fraud Investigations, Business Process Re-engineering, Strategic Planning, Performance Management, Customer Relationship Management (CRM), Administration, Report Writing, Reporting & Analysis, Business Transformation, MIS, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Management, Stakeholder Management, Leadership, Team Leadership, Training, Communication, Diplomacy, Team Building, Public Speaking, Time Management, Organization Skills, Talent Management, Fraud Prevention, Ecommerce Fraud, Coaching & Mentoring, Escalations Management, Internet Fraud, Tactfulness, Employee Learning & Development, Strategic Communications, Product Management, Negotiation, Coaching, Personal Development are some of the skills that Vishal Joy has.
Kapil Goyal, Marwan Forzley, Rajat Joshi, Vamshi P are some of the colleagues working with Vishal Joy.
Edmund Lavado, Brian Alexander, Glen Fung, Jonathan Wylde are some of the other counterparts holding the similar designation in other organizations like Vishal Joy.
Vishal Joy has worked for veem, ey, paypal, linkedin, genpactfalse so far.
According to the Veem Summary, Trusted by more than 800 000 businesses in over 100 countries veem is the market leader in the automation of accounts payables and accounts receivables for businesses. Beginning with the intention of making business payments as simple as sending an email veem has revolutionized the way businesses pay and get paid around the world by empowering business owners accountants and finance professionals to take control of their payment processes veem provides enterprise-level payment tools to small businesses. services are delivered by veem payments inc.
The company is headquartered at San francisco, California, United states.
Vishal Joy is Director | Fraud, Credit, AML Strategy & Ops at Veem.
Vishal Joy is currently residing in Ottawa, Ontario, Canada.
Vishal Joy holds a MBA at Symbiosis Centre for Management Studies- Pune followed by a B.Com (Hns.) at Delhi University.
Vishal Joy is currently working with the Financial Services industry.
Nearly 112 is the total headcount of the company.