SY L. is a seasoned Fraud Risk Manager with nearly eight years of strategic leadership in fraud risk mitigation. Currently serving as the Solution Architect of Transaction Monitoring at Sumsub since 2025, they have previously held positions as an Investigator at Exness, Fraud Manager at Wirecard, and Fraud, Compliance and Chargeback Manager at U Mobile. SY L. has a proven track record in enhancing fraud prevention systems, leading UAT processes, and collaborating with cross-functional teams to strengthen compliance with global standards. Passionate about financial crime prevention, they are dedicated to optimizing operational resilience and developing strategic solutions to mitigate financial risks.
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