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Sofia Geana

Solution Specialist - Fraud Investigations at BusinessForensics

Sofia Geana is a seasoned professional with extensive experience in fraud investigations and payment processing. Currently serving as a Solution Specialist in Fraud Investigations at BusinessForensics since June 2020, Sofia previously held key roles at UL Identity Management & Security from July 2014 to May 2020, including Domain Lead for Discover Payments, where significant achievements included the successful relocation of a test lab, the creation of a new service line, and the development of Python scripts that drastically improved reporting efficiency. Additional roles include Data Analyst at the Moscow Transportation Department, Document Administration Specialist at RN Inform, and Event Coordinator at RIS Ventures. Sofia holds a Master's degree in Computer Science and Engineering from Eindhoven University of Technology and a Bachelor's degree in Computer Software Engineering from the State University — Higher School of Economics.

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