Areke van Weperen

Angestellt, Senior Payments Analyst, Solaris SE

Berlin, Deutschland

Fähigkeiten und Kenntnisse

investigation
transactions
cash
multilingual
Microsoft Office
Process Development
Operations Management
fintech
Englische Sprache
Salesforce
SWIFT
SEPA

Werdegang

Berufserfahrung von Areke van Weperen

  • Bis heute 10 Monate, seit Sep. 2023

    Senior Payments Analyst

    Solaris SE
  • 6 Monate, Apr. 2023 - Sep. 2023

    Application Consultant

    Mambu

    * Onboarding and training corporate clients via tailored workshops * Providing interdepartmental work-around solutions to clients' requirements and problems

  • 1 Jahr und 4 Monate, Jan. 2022 - Apr. 2023

    Risk Specialist

    Unzer E-Com GmbH

    * Responsible for NPA (NPP) management, creation of inter-departmental template, working instructions, coordination, improvements * Creation and deliver of online and onsite company-wide NPA training * Internal audit coordinator * Support shaping and editing (Enterprise) Risk policy and strategy * Set-up and support maintenance Product Market Catalogue

  • 2 Jahre und 3 Monate, Okt. 2019 - Dez. 2021

    Cash Transaction Desk Operator

    Fidor Bank AG

    * Daily back-office processing and fixing of SEPA and SWIFT payments via in-house systems and 3rd party technological solutions * Daily communication with external banks * Project lead for creating, maintaining and restructuring multi-team processes with focus on risk and controls * Team reporting to management * Support implementation Instant SEPA; administration (liaising with EBA, SIA, EPC, BuBa) and testing (RT1, TIPS, Postman, Jira)

  • 4 Jahre, Okt. 2015 - Sep. 2019

    Senior Operations Payments Specialist

    Funding Circle CE GmbH

    • Responsible for defining requirements, redesigning and implementing a documentation system as per new compliance regulation • Continuous improvement of efficiency and automation of transactions-related topics via waterfall and Agile based project management • Top trainer of team members • Developing a unified payment provider setup for global transaction management • Daily processing and troubleshooting of EMEA banking transactions

  • 10 Monate, Jan. 2015 - Okt. 2015

    Investor Relations Specialist

    Funding Circle CE GmbH

    • Provide first-rate customer advice on a broad range of complex queries related to, but not limited to billing, finance, IT and legal • Full contract management of all Dutch borrowers, investors and credit projects • Responsible for fraud checks for the underwriting team • This was a completely new position: Establish internal and external procedures specifically for the Dutch market

  • 4 Jahre und 2 Monate, Mai 2010 - Juni 2014

    credit analyst

    Bentley Systems International

    *Implementation and optimisation of team-wide procedures and controls *Sales approvals and reporting up to $100 K via credit risk analysis of customers through engaging relevant departments and research *Resolving and analysing billing and payment queries and account reconciliation *Reconciling posted cash and providing daily reports to management *Internal audit assistant *Communication officer and project manager of EMEA branch of Bentley Charity Foundation

  • 2 Jahre und 3 Monate, März 2008 - Mai 2010

    Cash Investigator

    Citibank Dublin

    • In-depth investigation of payment queries: fraud checks, chargeback, unable to apply, beneficiary claim no receipt, account reconciliation, amendment, backvaluation, direct debit. Resolutions of queries via multiple departments, banks, clearing houses, customers world-wide • Organising interdepartmental training and communication, training of team members • Analysing, improving, implementing, monitoring team procedures for customers world-wide. Basic due-diligence • Mentor interdepartmental project

  • 1 Jahr und 7 Monate, Sep. 2006 - März 2008

    Cash Service Provider

    Citibank Dublin

    • Providing quick solutions to time-sensitive pending live high value payments, mainly due to non-compliance with established (security) procedures, follow-up with multiple departments world-wide. Application of fraud checks, compliance procedures. • Investigating and solving structural problems with (recurring) cash-flow / payment issues through analysis and evaluation. Follow up with presentation and reporting to management. • Ensuring team compliance with (inter)departmental procedures for registration

  • 9 Monate, Jan. 2006 - Sep. 2006

    Online Sales and Customer Service Provider

    Google Dublin

    • Providing solutions and feedback for problems for customers of Google related to their advertisements and payments. Issues included account recovery, verification of fraud claims, payment clarification, arranging for chargeback, clarifying advertisement contents issues • Optimising advertisements and campaigns • Training and assisting new team members

  • 3 Jahre und 5 Monate, Juni 2002 - Okt. 2005

    Administrator

    NVOG

    • Organiser bi-annual conferences of up to 800 people; visiting sites, organising programme, contacting speakers, writing/editing programme book, trouble shooting on location • Editor monthly magazine; contacting writers and publishers, maintaining deadlines, editing articles • PR; streamlining public, private and professional enquiries to the appropriate sources • Public information; publishing and editing online public information by means of html programming and editing

Ausbildung von Areke van Weperen

  • 10 Monate, Sep. 1993 - Juni 1994

    Medieval Studies

    University of Leeds, UK

  • 6 Jahre und 10 Monate, Sep. 1991 - Juni 1998

    English language and literature

    University of Groningen, NL

    Medieval language and culture

Sprachen

  • Englisch

    Muttersprache

  • Niederländisch

    Muttersprache

  • Deutsch

    Gut

  • Französisch

    Grundlagen

Interessen

Online Payments
Open Banking
Languages
Travel
SEPA

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