Traffic Simulator
Interactive traffic simulation built in Unity
C#UnityGame Development
Rico Paum
I build automation tools and web applications that solve real problems. Currently studying Computer Science at Tallinn University while working in fraud prevention and KYC.
About
A bit about me and what I work with.
Combining risk analysis experience with a growing focus on building software and leading product-driven initiatives. Working at the intersection of operations and technology, I'm increasingly drawn to building products from idea to execution. Identifying real problems and developing practical, scalable solutions.
Currently studying Computer Science at Tallinn University, having previously completed a web development bootcamp at LeWagon.
Languages
Ruby
JavaScript
TypeScript
Java
SQL
Python
C#
Frontend
React
Vue
Next.js
HTML5
SCSS
Tailwind CSS
Backend
Ruby on Rails
Spring Boot
Node.js
Databases
PostgreSQL
Supabase
MySQL
SQLite
Tools & Other
Git
Docker
Postman
Power BI
Unity
Figma
Projects
Selected work I've built and shipped.
Experience
Where I've worked and what I've done.
Fraud, Risk & Payments Analyst
Coolbet
Ensuring compliance with KYC regulations by verifying customer identities against global databases. Created a tool for checking MRZ validity through check digits. Currently developing Python-based tools to improve internal reporting workflows.
Fraud DetectionKYCRisk AnalysisComplianceIdentity Verification
KYC & Screening Investigator
Monese
Conducted customer due diligence during onboarding and enhanced due diligence for existing customers. Screened customers against CIFAS, PEP, sanctions and internal watchlists to mitigate onboarding risk. Monitored transactions to detect suspicious activity and prepared AML and sanctions reports.
KYC/AMLTransaction MonitoringRisk Analysis
Business Development Manager
ForPeeps Payments
Managed B2B partnerships and supported company growth initiatives in the fintech sector. Contributed to go-to-market strategy and CRM implementation.
FintechB2BCRMPartnerships
Verification Specialist
Veriff
Reviewed identity documents and customer-submitted information to verify authenticity and detect potential identity fraud. Contributed to internal projects including market research and data annotation, supporting the development of Veriff's document database.
Identity VerificationData AnnotationFraud Detection