Suria Ismail

Suria Ismail is an experienced Risk AML/Fraud Specialist at BigPay since February 2020, responsible for reviewing transactional data to identify potential money laundering and fraud risks. Prior to this role, Suria served as a Senior Consumer Risk and Fraud Prevention Specialist at PayPal from January 2013 to April 2019, focusing on compliance and risk management, as well as fraud prevention strategies. Additional experience includes working as a Senior Compliance Executive, specializing in various compliance measures and mentoring, and as a Global Support Executive at HSBC Data Processing, providing customer care. Suria holds a Bachelor of Business Administration from Universiti Utara Malaysia, attained between 2003 and 2008.