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Hanna Gazon
Responsable Flow Department - Transfers & Sdd, Cards, Cheques, Lcbft/ Aml Due Diligence | Ex Qonto at Treezor
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Work Experience
Responsable Flow Department - Transfers & Sdd, Cards, Cheques, Lcbft/ Aml Due Diligence | Ex Qonto
Jun 2024 - Present · 6 months
Jan 2021 - Jun 2024 · 3 years and 5 months
Banking Operations Team Lead
Jan 2022 - Jun 2024 · 2 years and 5 months
Back Office Manager Payments Sepa / Swift
Jan 2021 - Dec 2021 · 11 months
Company Details
51-200 Employees
Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com
Year Founded
2016
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Direct, Internet, home (online) banking, Financial and insurance services, Business Services
HQ Location
33, Avenue de Wagram Paris, Île-de-France 75017, FR
Keywords
Payment CardsMarketplace PaymentCrowdfundinge-walletCollaborative PaymentFraud ManagementRisk ManagementPayment ProcessingBIN SponsoringFinance API
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