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Danyil
Support manager
- Age:
- 23 years
- City of residence:
- Dnipro
- Ready to work:
- Remote
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Danyil Okunev [open contact info ](look above in the "contact info" section)
[open contact info ](look above in the "contact info" section)
Risk Manager Dnipro, Ukraine
ABOUT
Risk Manager with experience in identifying, assessing, and mitigating organizational risks to ensure compliance and operational
stability.
E X PE RI E NCE
Risk Manager 2026 – 30.06.2026
Work
Warpjamp
– Client Verification: Verified users against security policies and identified potential risks or fraudulent activities using advanced tools.
– Financial Operations: Processed payouts, managed withdrawals, and handled customer refunds and chargebacks efficiently.
– Account Management: Maintained platform security by promptly blocking suspicious accounts and conducting unblocking procedures
after secondary reviews.
E D UCATI ON
Higher education
Specialized Risk Management Training, Professional training course focused on risk operations
Higher education
High School Diploma, Secondary Education
S KI LLS LANG UAG E S
•Sumsub •User Activity Analysis Russian Native
•Risk Monitoring •Banking Payment Systems
Ukrainian Native
•Payouts & Refunds Processing •Slack
•Google Meet •Helpdesk Ticketing Systems
HOBBI E S
Books Gaming Music Cinema Skateboarding
[
Risk Manager Dnipro, Ukraine
ABOUT
Risk Manager with experience in identifying, assessing, and mitigating organizational risks to ensure compliance and operational
stability.
E X PE RI E NCE
Risk Manager 2026 – 30.06.2026
Work
Warpjamp
– Client Verification: Verified users against security policies and identified potential risks or fraudulent activities using advanced tools.
– Financial Operations: Processed payouts, managed withdrawals, and handled customer refunds and chargebacks efficiently.
– Account Management: Maintained platform security by promptly blocking suspicious accounts and conducting unblocking procedures
after secondary reviews.
E D UCATI ON
Higher education
Specialized Risk Management Training, Professional training course focused on risk operations
Higher education
High School Diploma, Secondary Education
S KI LLS LANG UAG E S
•Sumsub •User Activity Analysis Russian Native
•Risk Monitoring •Banking Payment Systems
Ukrainian Native
•Payouts & Refunds Processing •Slack
•Google Meet •Helpdesk Ticketing Systems
HOBBI E S
Books Gaming Music Cinema Skateboarding
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The candidate's resume is posted at https://www.work.ua/resumes/19919080/