Sacha Enzor
About Sacha Enzor
Sacha Enzor is a Senior Analyst specializing in Fraud Insights and Forecasting at HSBC, with prior experience at Virgin Money UK PLC. He holds a Master's degree in Modern History from Durham University and possesses expertise in SAS programming, SQL, and data analysis.
Work at HSBC
Sacha Enzor currently holds the position of Senior Analyst in Fraud Insights and Forecasting at HSBC. Since joining the organization in 2021, Enzor has focused on optimizing fraud detection systems and enhancing forecasting models. This role involves analyzing data trends and providing insights to mitigate financial crime risks. Enzor's expertise in fraud analytics contributes to HSBC's commitment to maintaining secure banking practices.
Previous Experience at Virgin Money UK PLC
Prior to joining HSBC, Sacha Enzor worked at Virgin Money UK PLC in various roles from 2016 to 2021. Enzor began as a Customer Service Operations Data Management Analyst, then progressed to a Fraud Insight Analyst, and finally served as a Senior Technical Analyst in Fraud & Financial Crime. Throughout these positions, Enzor developed skills in data management and analysis, focusing on fraud prevention strategies.
Expertise in Data Analysis and Programming
Sacha Enzor possesses significant expertise in SAS programming, SQL, data analysis, data management, and Excel VBA. These skills are essential for analyzing complex datasets and developing effective fraud detection models. Enzor specializes in optimizing fraud systems using technologies such as Falcon, TSYS, and Broadcom (Arcot), contributing to enhanced security measures within financial institutions.
Educational Background
Sacha Enzor holds a Master's degree in Modern History from Durham University, which was completed in 2012. Prior to this, Enzor earned a Bachelor's degree in History from the University of Hull in 2010. This educational background provides a strong foundation for analytical thinking and research skills, which are applicable in the field of fraud analysis and financial crime prevention.
Focus on Financial Crime and Fraud Prevention
In the realm of financial crime, Sacha Enzor has a particular focus on plastic fraud and anti-money laundering efforts. This specialization involves developing strategies to combat fraud within the financial sector, ensuring compliance with regulatory standards, and enhancing overall security measures. Enzor's work contributes to the broader goal of protecting consumers and financial institutions from fraudulent activities.