Senior specialist with extensive background in fraud risk mitigation, team management, and logistics coordination within financial services and hospitality industries.
Applied fraud detection and risk mitigation strategies, managing teams and investigations.
Supervised and onboarded team members, and coordinated training sessions.
Handled reservations and operations for air and sea logistics, leveraging Amadeus and AS400.
Proficient in Amadeus, Excel, SAP, and Office packages, with certifications and hands-on experience.
PayPal
In charge of developing and managing the local fraud prevention teammates, Make sure every training and refresher is delivered properly, Investigate and mitigate risk on fraudulent accounts, Investigate and collaborate with analysts on ATO, AML, KYC, Hiring process for the LOB, Onboarding the new...
Bachelor in Business Administration
Bachiller en Ciencias y Letras con Orientacion en Hoteles, Turismo y Lineas Aereas
Discover other professionals with similar experience
Familiar with AML, Regulation E, and bank compliance standards.
