Anna Nazim

Fraud Prevention Analyst - Financial Investigation Unit at TransferGo

Anna Nazim has a strong background in fraud prevention and financial investigation. Anna currently works at TransferGo as an FIU Manager, a role they started in February 2023. Prior to that, they were a Fraud Prevention Analyst at TransferGo from December 2021 to March 2023. Before joining TransferGo, Anna worked as a FinCrime Analyst at Revolut from January 2020 to November 2021. Anna also has experience as a Chargeback Specialist at QVC from August 2018 to December 2019 and as a Claims Process Analyst at Gothaer Asigurari Reasigurari from June 2011 to June 2018.

Anna Nazim attended Jagiellonian University, but no information on their degree name or field of study is provided.

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Timeline

  • Fraud Prevention Analyst - Financial Investigation Unit

    December, 2021 - present

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