MP

Mathieu P.

Transaction Monitoring & Anti-fraud Manager @ Lydia Solutions at Sumeria

Mathieu P. is an experienced professional with a strong background in transaction monitoring, anti-fraud measures, and legal operations. Currently serving as the Transaction Monitoring & Anti-Fraud Manager at Lydia Solutions since December 2022, Mathieu P. leads a fraud team dedicated to user protection and compliance with AML-CFT & Fraud regulations, while also overseeing team performance and managing recruitment. Prior experience includes roles at Twitter from March 2017 to December 2022, where Mathieu P. held positions such as Legal Operations Associate Manager and Legal Policy Specialist, focusing on user safety compliance across the JAPAC region. Mathieu P. started a career in community operations with Facebook and held various roles that emphasized legal policy analysis and communications. Educational qualifications include a Master's degree in Business & Public Policies from Sciences Po Aix, a Master's degree in Political Science from Institut des Hautes Etudes Européennes, and a Bachelor's degree in Law from Université de Metz.

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Sumeria

1 followers

Sumeria allows you to instantly send money to friends and pay contactless anywhere with your phone.


Headquarters

Paris, France

Employees

51-200

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