Maxim P.

Maxim P. is an experienced professional in financial crime prevention, risk analysis, and compliance, currently serving as VP and Head of FinCrime Prevention & FIU at Payoneer since 2018. Previously, Maxim held various roles at Payoneer, including Senior Director of Transaction Monitoring & AML and Director of Global Risk Operations. As a co-founder and Director at VerumView (2016 - 2019) and Senior Manager of Risk Analysis at Wonga.com (2014 - 2016), Maxim contributed significantly to fraud prevention and analytics. Earlier experience includes positions as Senior Risk Analyst at PayPal and Senior Consultant at Ernst & Young. Maxim's educational background includes an MBA in Financial Management from Recanati Business School and a B.A. in Accounting and Economics from Tel Aviv University, where Maxim also obtained a CPA designation.