Eva Salas Email & Phone Number

Multilingual, resourceful, results-driven financial services professional offering global expertise in researching, detecting, and preventing fraudulent activities, investigating suspicious transactions, analyzing complex data, and mitigating risks to safeguard the interests of customers and the institution. Innovative business partner, effective communicator, and problem-solving project manager known for building and maintaining positive, productive relationships to partner with law enforcement agencies and legal teams to facilitate fraud investigations and prosecutions. Collaborative leader and strategic team contributor with demonstrated successes in partnering with diverse, cross-functional teams to uphold the highest ethical standards while maintaining a deep understanding of evolving fraud trends and technologies and contributing to the security and success of the organization.

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  Escuela Oficial De Idiomas

  Associate’S Degree