Terence Alex Pereira
About Terence Alex Pereira
Terence Alex Pereira is a Senior Billing and Compliance Associate at Newfold Digital, specializing in online payment investigations and fraud detection. He holds a Bachelor of Commerce degree and has experience in banking and compliance, particularly in handling SDN and OFAC requirements.
Work at Newfold Digital
Terence Alex Pereira has been employed at Newfold Digital since 2016, serving as a Senior Billing and Compliance Associate. In this role, he specializes in investigating online payments and detecting fraud. His responsibilities include handling compliance procedures related to Specially Designated Nationals (SDN) and Office of Foreign Assets Control (OFAC) requirements. He collaborates with various arbitration centers to resolve domain name disputes and addresses inquiries from Registrars and Registries as part of his compliance duties.
Education and Expertise
Terence Pereira holds a Bachelor of Commerce (B.Com.) degree, which he obtained from St. Andrew's College of Arts Commerce and Science, where he studied Business/Commerce from 2010 to 2015. He also studied at the University of Mumbai, focusing on International Business/Trade/Commerce, and earned another Bachelor of Commerce (B.Com.) degree from 2013 to 2015. This educational background supports his expertise in billing, compliance, and fraud detection.
Background
Before joining Newfold Digital, Terence Pereira worked at Kotak Mahindra Bank as an Assistant Manager from 2015 to 2016. His experience in the banking sector provided him with foundational knowledge in financial operations and compliance, which he has applied in his current role. His career trajectory reflects a commitment to developing skills in billing and compliance within the digital landscape.
Fraud Detection and Payment Investigation
In his current position, Terence Pereira specializes in investigating online payments and detecting fraud. He utilizes various platforms, including Pay.pw, Paypal, and Paypalec, to monitor transactions and identify potential fraudulent activities. His role is critical in ensuring the integrity of payment processes and maintaining compliance with regulatory standards.