María Fernanda García
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María Fernanda García Email & Phone Number

Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management at Medbill
Location: San José, San Jose, Costa Rica 3 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management
Location
San José, San Jose, Costa Rica
Company size

Who is María Fernanda García? Overview

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Quick answer

María Fernanda García is listed as Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management at Medbill, a company with 58 employees, based in San José, San Jose, Costa Rica. AeroLeads shows a matched LinkedIn profile for María Fernanda García.

María Fernanda García previously worked as Document Review – Regulatory Compliance Senior Auditor at Medbill and Travel & Expenses Senior Compliance Auditor at Roche. María Fernanda García holds Master'S Degree, Business Management/ Social Management from Ulacit.

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Email format at Medbill

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Medbill

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Profile bio

About María Fernanda García

María Fernanda García is a Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management at Medbill. They is proficient in German, English and Portuguese. Colleagues describe them as "Working with Fernanda has been one of my best experience, her professionalism and her great attitude stand out immediately. I am graceful in every task that she helped getting done and all the knowledge what she taught me during the process, showing the natural leader that she is. I know that wherever she goes, she will be an important piece for the company and for the people around her"

Current workplace

María Fernanda García's current company

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Medbill
Medbill
Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management
clover, south carolina, united states
Website
Employees
58
AeroLeads page
3 roles

María Fernanda García work experience

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Document Review – Regulatory Compliance Senior Auditor

Current

San Jose, Costa Rica

  • Verified that coding and billing information aligns with healthcare guidelines and regulations.
  • Maintained compliance with healthcare regulations, including HIPAA.
  • Ensured the accuracy and completeness of documentation for billing purposes, including patient records, encounter forms, and insurance information.
  • Identified and flagging potential issues or areas of improvement in documentation.
  • Analyzed data trends or patterns within medical documents to improve billing… Show more
  • Analyzed data trends or patterns within medical documents to improve billing processes using Electronic Health Record (EHR) tools.
Jul 2023 - Present

Travel & Expenses Senior Compliance Auditor

San Jose, Costa Rica

  • Supported the implementation of a comprehensive monitoring program that evaluates compliance with regard to the client service policy, employees spending practices and related standards by selecting samples, reviewing.
  • Coordinated and implement risk and compliance programs for defined regions/areas in Latin and north America, Europe and Asia including, coordinating… Show more
  • Coordinated and implement risk and compliance programs for defined regions/areas in Latin and north America, Europe and Asia including, coordinating roll-out projects, monitoring risk assessment process, and.
  • Collaborated with stakeholders and the ethics and legal team members by reviewing and providing feedback on projects, helping coordinate meetings with stakeholders and testing new policy standardization processes that.
  • Assisted with enhancing the Travel & Expenses audit standards, processes, templates and audit techniques to increase overall efficiency and quality of audit delivery. Show less
May 2021 - Feb 2023

Fraud & Anti Money-Laundry Specialist

San Jose, Costa Rica

  • Conducted customer and account reviews to identify suspicious activities, including transactional fraud, account takeover, identity theft, and other fraudulent activities.
  • Analyzed fraud data, trends, and patterns to identify emerging fraud techniques and recommend appropriate mitigation measures.
  • Collaborated with cross-functional teams, including legal, compliance, and risk management, to ensure alignment and adherence to regulatory requirements and internal… Show more
  • Collaborated with cross-functional teams, including legal, compliance, and risk management, to ensure alignment and adherence to regulatory requirements and internal policies.
  • Provided regular reports and updates on fraud investigation findings, trends, and recommendations to senior management.
  • Communicated and collaborated proactively with various business partners and management to resolve issues or alert in case of compliance discrepancies or potential fraud risks. Show less
May 2019 - May 2021
Team & coworkers

Colleagues at Medbill

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2 education records

María Fernanda García education

Master'S Degree, Business Management/ Social Management

FAQ

Frequently asked questions about María Fernanda García

Quick answers generated from the profile data available on this page.

What company does María Fernanda García work for?

María Fernanda García works for Medbill.

What is María Fernanda García's role at Medbill?

María Fernanda García is listed as Senior Compliance Auditor | Compliance Management, Fraud Detection | MBA Social Management at Medbill.

Where is María Fernanda García based?

María Fernanda García is based in San José, San Jose, Costa Rica while working with Medbill.

What companies has María Fernanda García worked for?

María Fernanda García has worked for Medbill, Roche, and Amazon.

Who are María Fernanda García's colleagues at Medbill?

María Fernanda García's colleagues at Medbill include Muhammad Ali, Everlyn Mugaragari, Scovia Kulundu, Vincent Arisa, and Dean Landry.

How can I contact María Fernanda García?

You can use AeroLeads to view verified contact signals for María Fernanda García at Medbill, including work email, phone, and LinkedIn data when available.

What schools did María Fernanda García attend?

María Fernanda García holds Master'S Degree, Business Management/ Social Management from Ulacit.

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