Terence Pereira
About Terence Pereira
Terence Pereira is a Senior Billing and Compliance Associate at Newfold Digital, where he has worked since 2016. He specializes in compliance procedures, domain name dispute resolution, and fraud detection in online payments.
Work at Newfold Digital
Terence Pereira has been employed at Newfold Digital since 2016, serving as a Senior Billing and Compliance Associate. In this role, he is responsible for managing compliance inquiries from Registrars and Registries. His work involves collaboration with various arbitration centers to address domain name disputes. Additionally, he handles procedures related to SDN and OFAC requirements, ensuring adherence to compliance regulations within the organization.
Previous Experience at Kotak Mahindra Bank
Before joining Newfold Digital, Terence Pereira worked at Kotak Mahindra Bank as an Assistant Manager from 2015 to 2016. His tenure lasted one year and took place in the Mumbai Area, India. During this time, he gained valuable experience in the banking sector, contributing to his professional development in compliance and billing.
Education and Expertise
Terence Pereira holds a Bachelor of Commerce (B.Com.) degree from St. Andrew's College of Arts Commerce and Science, which he completed from 2010 to 2015. He also studied at the University of Mumbai, where he earned another Bachelor of Commerce (B.Com.) degree, specializing in International Business/Trade/Commerce, from 2013 to 2015. His educational background provides a strong foundation for his expertise in billing, compliance, and international business.
Specialization in Fraud Detection
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. This specialization is integral to his role in compliance, where he ensures that financial operations align with regulatory standards.