Fraud & Risk Management Director
Petru's nearly 10 years of extensive experience in compliance, fraud and risk mitigation, product innovation and development and oversight of all user interactions with top banks further strengthens our business operations leadership team.
He directly supervises compliance, fraud & risk mitigation, user enrollment and user activity with Payall services and products -- giving him an end-to-end ability to ensure all interactions are efficient, high-quality and constantly improved.
Because of his direct oversight of user enrollment and activity, as well as his deep and wide professional experiences in acquiring, issuing electronic payments and banking, Petru also contributes to the product roadmap, ensuring Payall is innovating and delighting users with new services and capabilities.
Highlights from Petru's past include Chief of Product Development Unit, Operational and Fraud & Risk Management Officer, Head of Card Payments Security & Risk Division, Chief of Operational & Credit Risk Unit and Credit Risk Manager. Petru excelled at these roles and was specifically responsible for designing a world-class risk and fraud management system for a leading Moldovan financial institution for their issuing and acquiring businesses, guiding the design of dispute resolution tools and procedures to ensure both regulatory compliance and properly investigated and processed claims, ensuring compliance with ever-changing rules and regulations from the National Bank, creating merchant underwriting procedures to ensure quick and fact-based decisions that achieved the bank's objectives, interfaced with law enforcement for cyber-crime and other matters, a key contributor to technical designs including data flows and storage techniques to ensure PCI DSS compliance and extensive experience in all aspects of payment and account security from the use of PINs and tokens, to enhanced-practices for user authentication.
Petru is a key leader on Ana's team and at Payall.
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