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User Info
stepa ch
ID 411177508
Type user
Username @s_chernyak
First Name stepa
Last Name ch
First Seen 2026-01-10 05:45 UTC
Updated 2026-01-10 05:45 UTC
Statistics
Total Messages: 14
Active in: 4 channel(s)
Activity by Channel
Channel Messages First Last
CY iT HR
@cyprusithr
4 2022-06-29 17:46 UTC 2026-07-18 18:05 UTC
КИПР 🇨🇾 БАРАХОЛКА
@baraholka_kipr
4 2023-11-14 10:14 UTC 2023-11-23 14:35 UTC
Пафос - Paphos
@paphos_cypruss
4 2023-05-08 08:26 UTC 2023-11-08 20:26 UTC
Пафос Барахолка
@kipr_paphos_baraholka
2 2023-11-23 13:45 UTC 2023-11-23 13:45 UTC
Recent Messages
CY iT HR 2026-07-18 18:05 UTC
#cv #resume #dataanalyst #riskanalyst #igaming

Hi everyone! I’m looking for Data Analyst / Risk Analyst opportunities.
I have experience in fintech, fraud detection, portfolio monitoring, product analytics, monitoring systems and automation, with exposure to iGaming risk controls, geolocation compliance and anomaly detection. I focus on solving real business problems with data and practical decision-support tools.
Highlights:
• Built a Python tool to detect forged/modified banking PDFs, helping prevent around EUR 7M in fraudulent credit exposure
• Exposed large-scale fraud schemes and improved risk detection processes
• Built monitoring systems for decision rules, partner/seller quality, portfolio risk and product releases
• Worked with live user/device/location signals, anomaly detection and compliance-related monitoring
• Created dashboards and automated reporting for risk, debt collection, product and management teams
• Led projects from concept to implementation, including dashboards, monitoring automation and analytical tools
• Founder of queliq.com and Frodo, an anti-fraud tool for banking PDF verification, combining data, automation and AI-supported workflows
Tools: SQL, Python, pandas, NumPy, SAS, Power BI, Grafana, Kibana, Excel
Location: Warsaw; open to remote/hybrid roles and relocation to Cyprus or other countries
CV available on request. Happy to connect in DM.
CY iT HR 2026-05-27 16:49 UTC document
📄 Document (not supported)
#CV #risk #data_analytics #sql #python #fraud_detection #credit_risk

Risk Analyst / Data Analyst / Fraud & Process Optimization

I help companies solve and optimize business problems through data: reduce risk, detect fraud, automate reporting, improve monitoring systems and support better decision-making.

Experience in credit risk, fraud detection, portfolio monitoring, product analytics and process automation.
Built a Python-based tool for verifying bank confirmation PDFs, helping prevent credit issuance based on forged documents totaling ~€7M in 2025.

Core skills:
SQL, Python, SAS, Excel, BI Tools, risk analysis, fraud detection, reporting automation, portfolio monitoring, A/B testing, dashboards

Current Location: Warsaw, Poland
КИПР 🇨🇾 БАРАХОЛКА 2023-11-23 14:35 UTC photo
No text content
КИПР 🇨🇾 БАРАХОЛКА 2023-11-23 14:35 UTC photo
Продам
- столик
- стул
- магнитная доска
С доставкой по Пафосу. Все в идеальном состоянии
30евро за все. Только сегодня
Пафос Барахолка 2023-11-23 13:45 UTC photo
Продам
- столик
- стул
- магнитная доска
С доставкой по Пафосу. Все в идеальном состоянии
30евро за все. Только сегодня
Пафос Барахолка 2023-11-23 13:45 UTC photo
No text content
КИПР 🇨🇾 БАРАХОЛКА 2023-11-14 10:14 UTC photo
No text content
КИПР 🇨🇾 БАРАХОЛКА 2023-11-14 10:14 UTC photo
iPhone xsMax 64gb
200 евро / Пафос
Пафос - Paphos 2023-11-08 20:26 UTC
В какой цене +/-
Пафос - Paphos 2023-11-08 20:23 UTC
Есть ли в Пафосе аренда машины без депозита ? На 7 дней