A PMP and CFE with over 10 years experience in Risk Management, Internal Control, Audit and Regulatory Compliance - Head of Risk and Compliance Fintech Employee Review

5.0
16 May 2022
Recommend
CEO approval
Business outlook

Pros

Growth in epayment space, enhanced Risk mitigation measures, automated fraud monitoring, system investigation and reporting.

Cons

Increased instances of suspicious transactions, payment failure, high risk, high value transactions and KYC documentation.

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Fintech Response
3y
We do not operate outside of the United States at this time. "Fintech" is a very common name, so it may be an oversite. I would recommend reposting this to the Fintech company you're employed with, as I'm sure they would value your feedback!

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5.0
21 Aug 2025
Recommend
CEO approval
Business outlook

Pros

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Cons

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4.0
25 May 2026
Recommend
CEO approval
Business outlook

Pros

The benefits are good and management rewards good performance.

Cons

Base pay is on the lower end

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