Figma
Aqsa Khan
Risk Officer
Amsterdam,Ruiseveenpad 74
Summary
Meticulous Risk Officer with 7 years of experience in Scheme Compliance, Fraud Prevention, Credit Risk Management, Business Analysis and Project Management.
Comfortable operating in a fast-paced and ever-changing dynamic environment and always ready for a challenge to sink my teeth into.
Overview
10
10
years of professional experience
9
9
years of post-secondary education
4
4
Languages
Work History
Risk Officer
Adyen N.V.
Amsterdam
07.2014 - 04.2021
- Developed, deployed and enhanced procedures to reduce client database exposure to ecommerce fraud and chargeback losses
- Project Manager Dispute API, implementation of a network connection between Adyen's host system and Credit Card networks backend, to streamline processes and reduce operational workload
- Project Manager Auto-Defense feature (automated handling of payment disputes) with revenue recovery scope of EUR millions for bigtech
- Looked at current and prospect merchants and individual sales to evaluate ecommerce fraud, revenue losses and compliance risks
- Monitored data export from Looker, identifying and reporting industry trends resulting in product feature updates (3DS)
- Created industry news articles covering MC, Visa, Amex, Diners, Discover, China Union Pay and JCB payment requirements as well as PSD2 and GDPR regulation changes
- Assisted merchants and Account Managers with various risk related matters
Credit Controller
ABN AMRO Bank N.V.
Amsterdam
04.2013 - 03.2014
- Assisted Account Managers with financial and risk analysis on clients in distress
- Assessed various restructuring scenarios in order to decrease credit risk
- Remained current on all banking rules and regulations related to Credit Administration
- Monitored, developed and suggested revisions to workflows and procedures as necessary to enhance efficiency and minimize expenses
All-round Administrator
ABN AMRO Bank N.V.
Amsterdam
01.2011 - 12.2012
- Coordinated the daily tasks of the Support Team within the Retail & Private Banking Department
- Performed moderately complex administrative and operational tasks
- Established and maintained files to meet the bank's regulatory requirements
- Assisted Account Managers with reviewing all documents necessary to onboard new client relationships and close new and renewed commercial and consumer credit facilities
Credit Risk Manager
AfterPay
Amsterdam
07.2022 - Current
- Perform in-depth credit risk analyses and assessments in Dun & Bradstreet and Creditreform of prospects as part of customer onboarding
- Analyze financial statements (P&L, BS and CF) of enterprise clients to assess their business risk, industry dynamics and competitive environment and recommend appropriate credit limits
- Conduct KYC and CDD checks of new and existing clients, including research into the entire corporate structure, business activities, the board and the ultimate stakeholders
Education
BBA - Management, Economics and Law
Hogeschool Van Amsterdam
Amsterdam 09.2006 - 01.2011
High School Diploma -
Berlage Lyceum
Amsterdam 09.2001 - 07.2006
Skills
Credit risk
Operational risk
Risk analysis
Compliance & regulation risk
Dispute Resolution
Scheme Compliance
Software
Looker
Interests
Traveling, stoicism and fitness
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
If the doors of perception were cleaned, everything would appear to man as it is: infinite.
William Blake
Timeline
Credit Risk Manager
AfterPay
07.2022 - Current
Risk Officer
Adyen N.V.
07.2014 - 04.2021
Credit Controller
ABN AMRO Bank N.V.
04.2013 - 03.2014
All-round Administrator
ABN AMRO Bank N.V.
01.2011 - 12.2012
BBA - Management, Economics and Law
Hogeschool Van Amsterdam
09.2006 - 01.2011
High School Diploma -
Berlage Lyceum
09.2001 - 07.2006