Valeriya Kancir

Valeriya Kancir is a Transaction Monitoring Analyst at Optimus Cards UK Limited since June 2023, with a prior role as a Customer Service Executive at AJW Group from October 2022 to May 2023. Valeriya has extensive experience in fraud management, having served as Fraud Team Leader, Fraud Analyst, and Payments Administrator at Panserve LTD from April 2017 to September 2022. Earlier career roles include Project Manager at both RichOil.ua and T&P Marketing, covering the period from February 2014 to February 2014. Valeriya holds a Bachelor's degree in Social Work from the National University of the State Fiscal Service of Ukraine, completed in 2010.