HAWK:AI
Bel Perez is a seasoned professional with extensive experience in risk and fraud management across multiple industries. Currently serving as a Senior Product Owner for Fraud & FRAML at HAWK:AI since July 2022, Bel has previously held leadership roles, including Business KYC Operations Team Leader at Solarisbank AG and Risk & Fraud Team Leader & Consultant at Rhinoceros Operations Ltd. Notable expertise includes designing and developing risk detection tools and fostering a culture of risk awareness, with foundational experience as a Payments and Risk Analyst and fraud-related roles at various organizations. Bel's educational background includes Yoga Teacher Training in Vinyasa Flow.
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HAWK:AI
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We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.