kudziy

Fraud Prevention / Risk Manager

Fraud Prevention & Compliance Consultant | SQL/Data Analytics | FinTech & Web3 Risk

About Me: I help Web3 startups, crypto exchanges, and fintechs stay secure and compliant by combining fraud prevention strategy, legal expertise, and advanced data analytics. With 5+ years in fraud risk management at N26, I’ve designed fraud detection models, implemented AML/KYC frameworks, and delivered SQL‑driven analytics that reduce fraud losses and strengthen compliance.

Core Skills:

Fraud & Compliance: Fraud prevention, AML/KYC, EU MiCA, FATF guidelines, DAO governance risk
Data & Analytics: SQL (Redshift/Postgres), blockchain analytics, anomaly detection, fraud dashboards
Crypto & Web3: Smart contract auditing, DeFi risk consulting, crypto compliance advisory
Languages: English (fluent), German (professional), Mandarin (intermediate), Shona (native)

Hourly Rate: €75–€90/hr (depending on project scope) Preferred Engagements: Remote freelance projects in fraud risk, crypto compliance, and blockchain analytics

Value Proposition: I bridge law, fraud prevention, and data science to deliver compliance‑ready insights and fraud detection strategies that protect both users and platform

Experience: 7 years

Yearly salary: $90,000

Hourly rate: $60

Nationality: 🇿🇦 South Africa

Residency: 🇩🇪 Germany

Experience

Global Fraud Prevention Associate

N26

2020 - 2021

Identify and articulate fraud risks through engagement around new business initiative, activities and products. Fraud risk management and Monitoring activities. Fraud control activity in the formulation of policy.