Leonelle Yanovsky
Third Party Risk Analyst
Gedera
Summary
Highly experienced professional with 22 years in financial management, payment review, and risk management. Proven ability to enhance due diligence processes, lead significant projects, and streamline administrative workflows. Expertise in identifying, evaluating, and mitigating financial and operational risks. Adept at leveraging analytical skills, quantitative methods, and industry knowledge to drive strategic decision-making. Strong focus on team collaboration and delivering results, adaptable to changing needs. Known for reliability, critical thinking, and effective communication.
Overview
19
19
years of professional experience
3
3
Languages
Work History
Third-Party Risk Analyst
Payoneer
Petah-Tikva, Israel
04.2024 - Current
- Enhanced due diligence reviews for new and existing Enterprise Clients worldwide, ensuring compliance with relevant financial and jurisdictional regulations.
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
- Collaborated closely with customer success managers and the Go-to-Market (GTM) team to optimize client experience.
- Led key projects, including the development of an online submission form for new Enterprise Clients, in partnership with Salesforce and FormAssembly teams.
- Managed monthly administrative tasks, including overseeing periodic reviews and following up on outstanding items.
- Maintained and updated the team's knowledge base on SharePoint.
- Developed and updated a 'Cheat Sheet' for team reference on OneNote.
- Provided training to new analysts, facilitating their successful integration into the team.
- Oversaw and supported the team in India, addressing inquiries and assisting with reviews.
Payment Review Representative
Payoneer
Petah-Tikva, Israel
02.2023 - 03.2024
- Screened customer payments for potential risk-related red flags, conducting thorough line of business reviews and customer verifications.
- Served as a dedicated training buddy for all new representatives, significantly contributing to their onboarding and skill development.
- Updated and maintained the team's knowledge base on KMS Lighthouse, ensuring information accuracy and accessibility.
- Handled customer complaints quickly and professionally to restore customer confidence and prevent loss of business.
- Exceeded performance targets through diligent work ethic and focus on results-driven tasks.
- Optimized workflow processes, allowing for more efficient use of resources and reduced turnaround times on projects.
- Improved team efficiency by implementing new case management system for tracking constituent issues and concerns.
Financial Manager & Personal Assistant to CFO
Smit, Thorius & Odendaal Inc
Krugersdorp, South Africa
04.2006 - 06.2022
- Managed executive appointment schedules, organized meetings, set agendas, and meticulously took and typed minutes.
- Arranged complex business trips and accommodation, prepared visa and passport applications, and provided comprehensive travel logistics support to directors.
- Managed office supplies and inventory records, oversaw critical documentation and patient files, and developed organizational charts.
- Maintained and optimized databases and comprehensive filing systems.
- Resolved all patient-related queries and complaints, consistently ensuring high levels of satisfaction.
- Implemented and maintained administrative procedures and systems, significantly improving operational efficiency.
- Managed service contracts with suppliers and landlords, ensuring favorable terms and adherence to agreements.
- Developed and implemented business models to streamline workload and workflow processes.
- Created detailed training manuals, provided training to administrative and billing personnel, and oversaw therapists.
- Managed all HR and payroll-related tasks, including drafting employment contracts, moderating and balancing vacation and sick days, preparing monthly payroll input, controlling pay slips, and processing monthly salaries.
- Managed and ensured compliance with accounting practices across the entire organization.
- Optimized cash flow management strategies, ensuring sufficient funds were available for daily operations while maximizing returns on idle cash balances.
- Analyzed budgets, financial reports, and projections for accurate reporting of financial standing.
- Developed and presented financial data, financial statements and variance narratives to Board of Directors and Board of Trustees.
- Oversaw administrative staffing by recruiting, interviewing and onboarding new personnel.
- Reduced outstanding accounts receivable balances by consistently following up on overdue payments and negotiating payment plans with clients.
- Managed team of 15 finance and operations professionals, with day-to-day responsibility for contracting, order processing, forecasting, budgeting, reporting and analysis.
- Managed accounting-team data using Xero, entering and organizing payroll, adjustments and monthly accrual information.
Education
Bachelor of Science - Business Administration
University of The People
California 01.2025 - Current
Skills
Salesforce proficiency
Zendesk proficiency
Oracle database management
Miro board management
Skilled in data analysis using Excel
Data analysis expertise
SQL data analysis
Analytical problem-solving
Logical evaluation
Responsive to new challenges
Effective communication
Collaborative teamwork
Efficient program adoption
Proficient in managing multiple tasks
Project coordination
Attention to detail
Timeline
Bachelor of Science - Business Administration
University of The People
01.2025 - Current
Third-Party Risk Analyst
Payoneer
04.2024 - Current
Payment Review Representative
Payoneer
02.2023 - 03.2024
Financial Manager & Personal Assistant to CFO
Smit, Thorius & Odendaal Inc
04.2006 - 06.2022
Similar Profiles
David AghiarianDavid Aghiarian
Customer Relations Specialist at PayoneerCustomer Relations Specialist at Payoneer
Dominique StrachanDominique Strachan
Office Manager & Welfare Team Leader at PayoneerOffice Manager & Welfare Team Leader at Payoneer
Robert AllnuttRobert Allnutt
Customer Service Representative at PayoneerCustomer Service Representative at Payoneer
Savyon ShimonSavyon Shimon
head of Cyber security at Infoguardhead of Cyber security at Infoguard
Pablo TalmiPablo Talmi
Security Specialist at RadwareSecurity Specialist at Radware