Tselmeg Shponko Email and Phone Number
Tselmeg Shponko's Contact Details
Tselmeg Shponko work email
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Tselmeg Shponko personal email
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Tselmeg Shponko phone numbers
Tselmeg Shponko's Current Company Details
Sofi
- Website:
- sofi.com
- Employees:
- 1
Tselmeg Shponko Work Experience Details
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Director Of Fraud Platform And IntegritySofi Nov 2022 - PresentSan Francisco, California, Us -
Risk Partnerships, AmericasStripe Aug 2021 - Nov 2022South San Francisco, California, Us
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Director, Global Head Of Acceptance RiskVisa Jan 2014 - Aug 2021Foster City, California, Us- Global oversight of Visa's fraud and dispute monitoring programs (VAMP, VIMP, VDMP, VFMP)- Ownership of the Global Acquirer Risk Standards (GARS) and Prepaid Issuer Risk Program (PIRP) including managing client reviews and implementing corporate risk reduction measures- Established the Transaction Laundering Detection Program (TLD) and globalized the High Brand Risk Merchant Registration Program- Led Visa's global gambling compliance initiatives including ensuring adherence to regulatory requirements and managing the US legal gambling registration program for lotteries, sports gambling, online casinos- Led risk policy development for emerging categories such as cryptocurrency, fantasy sports, digital wallets, marketplaces, payment facilitators- Provided subject matter expertise to various global regulatory and law enforcement agencies- Developed and maintained various Visa Rules, procedures and client communication
Tselmeg Shponko Education Details
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University Of California, BerkeleyEconomics
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University Of San Francisco School Of ManagementMaster Of Business Administration (Mba)
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Start your free trialFrequently Asked Questions about Tselmeg Shponko
What company does Tselmeg Shponko work for?
Tselmeg Shponko works for Sofi
What is Tselmeg Shponko's role in his/her workplace?
Tselmeg Shponko's role in his/her workplace is Fighting Fraud @ Sofi.
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Tselmeg Shponko's email address is ts****@****isa.com
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What schools did Tselmeg Shponko attend?
Tselmeg Shponko attended University Of California, Berkeley, and University Of San Francisco School Of Management .
What is Tselmeg Shponko's role in his/her workplace?
Tselmeg Shponko has skills like Foreign Languages, Financial Analysis, Entrepreneurship, Economics, Data Analysis, Risk Management, Finance, Statistics, Business Analysis, Conflict Resolution, Payments, Marketing Strategy, Microsoft Office, Equity Research, Investment Banking, Credit Cards, Electronic Payments, Banking, Fraud Investigations, Compliance Management, Global Regulatory Compliance, Data Security, Client Services, Payment Card Processing, Brand Protection, Management, Financial Services, and Financial Modeling.
Who are Tselmeg Shponko's colleagues?
Tselmeg Shponko's colleagues are Stephanie Nicol-Sey Tabbicca, Gustavo A Almeida, Mba, Cpa, Cams, Cccs, Jake Holland, Ashley Graham, Matthieu Miser, and Candice Gilman. and Aiwu Xu.
Who are the industry peers of Tselmeg Shponko at other companies?
Tselmeg Shponko's peers at other companies are Sophia Carlton, Cfe, Samuel Zhu, Sijia Liu, Ram Muthaiyan, Michael G., and Brian Pozza. and Peteris Liepins. Tselmeg Shponko's peers at other companies are Sophia Carlton, Cfe, Samuel Zhu, Sijia Liu, Ram Muthaiyan, Michael G., and Brian Pozza. and Peteris Liepins.
