Gabriel Goldschmidt

Senior Fraud Analyst at Payoneer

Gabriel Goldschmidt is a Senior AML Risk Analyst at Payoneer since April 2023, having previously held the position of AML Risk Analyst. Prior experience includes serving as an Operations Analyst at Jifiti from November 2020 to April 2023 and as a Cyber Threat Intelligence & Geopolitical Risk Analyst at TAM-C Solutions from August 2016 to September 2017, where responsibilities included monitoring narco-terrorism in Mexico and analyzing energy sector topics in Colombia and Venezuela. An internship at the Ministerio de Relaciones Exteriores de Chile in 2015 involved representing the ministry at an international conference, while earlier volunteer work with TECHO focused on supporting education initiatives in underprivileged neighborhoods. Gabriel holds a Bachelor of Business Administration in Finance from Reichman University (2017-2020) and a Bachelor's degree in International Relations from Pontificia Universidad Católica de Chile (2010-2016).

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Payoneer

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Payoneer provides an international payment platform that enables businesses to accept secure, compliant and cost-effective payments from all over the world.


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1,001-5,000

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