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Jan PeterJP
Looking for a job

Jan Peter

@janpeter

I secure fintech onboarding through KYC, VideoIdent, operational CDD, and fraud prevention.

Germany
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What I'm looking for

I'm looking to grow in KYC Quality, KYC Operations, Fraud Operations, Compliance Operations, Customer Operations, Client Onboarding, or Product Support within a FinTech, SaaS, or financial services environment.

At Sumsub, I support secure account opening for global crypto and fintech platforms through frontline KYC, operational CDD, VideoIdent, document review, facial matching, and customer data validation.

I identify fraud indicators and impersonation attempts, conduct PEP/sanctions frontline checks and selected adverse media research, and escalate high-risk cases for EDD-related handling or final decisions. I'm looking to grow in KYC Quality, KYC Operations, Fraud Operations, Compliance Operations, Customer Operations, Client Onboarding, or Product Support.

Experience

Work history, roles, and key accomplishments

Sumsub logoSU
Current

KYC & VideoIdent Specialist | Operational CDD & Fraud Prevention

Nov 2022 - Present (3 years 10 months)

• Conduct frontline KYC and operational CDD checks for users opening accounts with global crypto and fintech platforms.
• Verify customer identity through VideoIdent, document review, facial matching and customer data validation.
• Identify fraud indicators, inconsistencies, impersonation attempts and suspicious behaviour during the verification process.
• Handle non-standard cases by following cl

Soluvia Energy Services GmbH logoSG

Customer Support Specialist

Sep 2022 - Oct 2022 (1 month)

E-Mail / telephone Customer Support. SAP / Order processing / contracts for job placements for our customer's IT - Freelancer.

Self-Employed logoSE

Full Stack Engineer

Nov 2021 - Oct 2022 (11 months)

Freelance Full Stack Web - Developer who work for Clients, like Coaches and Consultants which want to start an Online Business or already have one and want to automate or optimize it. I am building a successful ready for Sale Landingpage - websites with membership area from scratch, via Coding or Wordpress. After finish building, I do customer support to optimize or automate their business with E-

Hays - AG logoHA

Operational Specialist

Mar 2020 - Feb 2021 (11 months)

Operation Specialist
E-Mail / telephone Customer Support
SAP /BI, Order processing / contracts for job placements
for IT - Freelancer

LUBA GmbH logoLG

Wholesale Sales Manager

Jul 2019 - Dec 2019 (5 months)

Wholesale Salesman
Customer Support / Product Support
Product Marketing
Offer and Order-confirmation through SAP
Office Management

Visumpoint Office logoVO

Visa Consultant

Jan 2019 - May 2019 (4 months)

Assisted private and business clients with visa applications for international travel. Reviewed application forms and supporting documents for completeness before submission to consulates. Submitted visa applications to consulates in Frankfurt and collected processed documents after approval. Coordinated document handling and return delivery to clients, ensuring a smooth and reliable customer expe

BENTELER Group logoBG

Ausbildung zum Großhandelskaufmann

Sep 2015 - Aug 2018 (2 years 11 months)

Education to become a a wholesale Salesman

Hochtaunusschule logoHO

Information Technology Assistant

Jul 2012 - Aug 2014 (2 years 1 month)

Apprenticeship for become an IT-Assistant in Web-developing with HTML, CSS, PHP, Java and Mysql

Education

Degrees, certifications, and relevant coursework

LW

Le Wagon

10 weeks Intensive coding bootcamp learned Ruby on Rails, HTML5, CSS, Sass, Bootstrap, JavaScript, jQuery, SQL, PostgreSQL, MVC architecture, OOP, git, GitHub Heroku, UX, UI Design with Figma.

LW

Le Wagon

Full Stack Web Development Bootcamp

Completed a 10-week full-stack coding course covering Ruby on Rails, JavaScript, SQL, Git, HTML/CSS and UX/UI. Built team-based web applications and delivered a 3-hour HTML/CSS landing page workshop in Playa del Carmen, Mexico.

BG

BENTELER Group

Apprenticeship Degree, General Sales, Merchandising and Related Marketing Operations

Completed a three-year apprenticeship focused on B2B customer service, SAP-based order processing, sales operations and customer communication in the steel and metal distribution industry.

LW

Le Wagon

Junior Full - Stack Web Developer, Web Page, Digital/Multimedia and Information Resources Design

2021 - 2021

Le Wagon Full-Stack Ruby on Rails Bootcamp | Berlin | April 2021 - June 2021, 10 weeks intensive coding bootcamp learning Ruby on Rails, HTML5, CSS, Sass, Bootstrap, JavaScript, jQuery, SQL, PostgreSQL, MVC architecture, OOP, git, GutHub and Heroku.

LW

Le Wagon

Le Wagon - Web Development Bootcamp

Issued Apr 2021 · Expired Jun 2021

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