Roi G

Roi G. currently serves as a Senior AFC Operations Analyst at N26, where he plays a pivotal role in safeguarding the bank’s financial ecosystem through comprehensive fraud prevention and risk management strategies. In this capacity, Roi leverages his extensive expertise in risk analytics, AML compliance, and fraud investigations to enhance the bank’s operational integrity across diverse markets, including EMEA, NA, and APAC. His deep understanding of brand risk, customer behavior patterns, and emerging fraud trends enables him to proactively identify vulnerabilities and implement robust controls that mitigate financial crime.

One of Roi’s key responsibilities involves overseeing the customer offboarding process, ensuring that account closures are executed with precision and in strict adherence to regulatory standards. This entails meticulous verification and documentation procedures, where Roi’s organizational skills and attention to detail are critical in preventing potential compliance breaches or fraud attempts during customer termination. His proficiency in SQL and data analysis tools allows him to conduct thorough risk assessments, uncover anomalies, and support decision-making processes that optimize customer experience while maintaining high security standards.

Roi’s role also involves collaborating with cross-functional teams to refine fraud detection algorithms and enhance internal workflows, contributing to N26’s reputation as a secure and innovative fintech leader. His ability to analyze complex data sets, identify new fraud patterns, and adapt strategies accordingly underscores his position as a top performer in risk analytics. With a strong foundation in financial risk management, combined with his technical skills and industry knowledge, Roi G. continues to drive impactful initiatives that protect both the bank and its customers in an increasingly dynamic digital landscape.