Odette Loukovskaya Cartwright

Risk Officer Payments @ Recharge

About Odette Loukovskaya Cartwright

Odette Loukovskaya Cartwright serves as a Risk Officer Payments at Recharge.com, where she has worked since 2021. She has a background in law and risk management, having previously held positions at Recharge.com and Mercedes-Benz Customer Assistance Center Maastricht NV.

Current Role as Risk Officer Payments

Odette Loukovskaya Cartwright currently serves as a Risk Officer Payments at Recharge.com, a position she has held since 2021. In this role, she focuses on developing and implementing risk strategies and control frameworks that address payments and fraud. Her responsibilities include enhancing existing risk controls and ensuring compliance with relevant regulations.

Experience at Recharge.com

Odette worked at Recharge.com from 2019 to 2021 as a Risk & Fraud Analyst. During her tenure, she contributed to improving risk controls, processes, and policies. She played a significant role in enhancing anti-money laundering (AML) and fraud risk policies, which are critical for maintaining the integrity of financial transactions.

Professional Background in Customer Service

Prior to her role at Recharge.com, Odette worked at Mercedes-Benz Customer Assistance Center Maastricht NV as a Customer Service Representative from 2016 to 2019. This experience provided her with a strong foundation in customer relations and service management, which is beneficial in her current risk management roles.

Educational Background in Law

Odette studied at Maastricht University, where she earned a Bachelor of Laws (LLB) in European Union Law from 2014 to 2018. She furthered her education by obtaining a Master of Laws (LLM) in Forensics, Criminology, and Law from 2018 to 2019. Additionally, she completed her European Baccalaureate at the European School of Brussels I.

Involvement with Legal Tech Academy

Since 2020, Odette has been a member of the Legal Tech Academy. In this capacity, she engages with legal technology initiatives, contributing her expertise in risk management and compliance to support the development of innovative solutions in the legal sector.

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