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Sief Alsheyab

@siefalsheyab

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Fintech operations and compliance specialist scaling KYC, fraud prevention, and payments.

Jordan

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What I'm looking for

I seek a hands-on fintech role where I can scale KYC, payments, and fraud operations, contribute technical solutions, and drive measurable risk reduction.

I am a fintech operations and compliance specialist with a software engineering background who builds KYC, fraud prevention, and multi-channel payment infrastructure for high-growth trading businesses.

I have owned end-to-end onboarding, chargeback management, PSP integrations, and regulatory-aligned operational frameworks, and I contributed code (Ruby on Rails) to implement cross-account fraud detection and payment integrations.

My work reduced high-risk account activations by 45%, improved chargeback outcomes, accelerated response SLAs, and produced compliance documentation and automated SOPs to scale operations internationally.

Experience

Work history, roles, and key accomplishments

Project & Operations Specialist

FundingPips

Mar 2022 - Dec 2024 (2 years 9 months)

Built and scaled KYC, fraud prevention, and multi-channel payment operations from company launch to thousands of global trading accounts, reducing high-risk activations by 45% and improving chargeback outcomes. Owned end-to-end onboarding, PSP integrations, dispute resolution, and compliance documentation while contributing Ruby on Rails fraud-detection features and automation that cut first-respo

KYC Fraud Detection Stripe Checkout.Com Ruby on Rails Chargebacks Payment Integration Intercom