Sonia Terzi

Senior Fraud & Risk Analyst - AML Analyste at HiPay

Sonia Terzi is a Senior Fraud & Risk Analyst at HiPay Group, where Sonia analyzes client transactions for fraud. With previous experience at FIANET and Pixmania, Sonia has a background in fraud analysis and prevention in e-commerce. Sonia also has a background in psychology, having worked as a Psychologist at Cabinet Espas Iddees and as a stagiaire at Hopital Avicenne. Sonia holds a Master's degree in Clinical Psychology and a DALF Niveau C1 in French Studies.

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Paris, France

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HiPay

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HiPay is a global payment provider providing data analytics, omni-channel support, fraud protection and automated financial reconciliation.


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51-200

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