NUNikola User
@nikolauser
Resourceful risk analytics manager with a passion for data-driven decisions.
BulgariaWhat I'm looking for
I am a dedicated and resourceful risk analytics manager currently leading the design of a transactional risk framework for PayRetailers' new digital wallet, Kuady. My experience includes analyzing historical fraud data to optimize fraud prevention strategies, which has significantly contributed to strategic decisions at the C-level.
Previously, I worked as a blockchain analytics engineer at Metrika, where I built data ingestion scripts and created visualizations for major clients. My role at Crypto.com involved implementing forecasting techniques to enhance fraud detection and sales optimization, showcasing my ability to adapt and thrive in fast-paced environments.
With a strong educational background in Quantitative Risk Management and Actuarial Science, I am committed to continuous learning and improvement. I am eager to leverage my analytical skills and experience to drive impactful results in my next role.
Experience
Work history, roles, and key accomplishments
Risk Analytics Manager
PayRetailers
Dec 2023 - Present (1 year 5 months)
Led the design of the transactional risk framework for PayRetailers' new digital wallet, Kuady. Continuously analyzed historical fraud to optimize fraud prevention strategies and presented reports to C-level management for strategic decision-making.
Blockchain Analytics Engineer
Metrika
Aug 2023 - Oct 2023 (2 months)
Built data ingestion scripts for major clients and created data visualizations and alerts for node operators and project communities.
Senior Risk Systems Analyst
Crypto.com
Oct 2020 - Sep 2023 (2 years 11 months)
Implemented forecasting techniques to predict fraud and sales, analyzed transactional data to improve fraud prevention strategies, and created a reporting framework in Tableau.
Data Engineer Intern
ROITI ltd.
May 2020 - Oct 2020 (5 months)
Developed Python feeds for statistical models and conducted quality assurance tests to optimize usability of weather forecast models.
Education
Degrees, certifications, and relevant coursework
University of Amsterdam
Master of Science, Quantitative Risk Management
2022 - 2023
Completed a Master's thesis on Momentum in Credit Rating Transition matrices and methods to capture it.
HUHeriot-Watt University
Bachelor of Science, Actuarial Science
2017 - 2021
Activities and societies: Member of the Heriot-Watt Actuarial Society and participated in the polo team U17.
Studied Actuarial Science, fully accredited for IFoA subjects CS1 and 2, CM1 and 2 and CB1 and 2.
Tech stack
Software and tools used professionally
Availability
Location
BulgariaAuthorized to work in
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