Fraud Services Manager
Current
Jun 2022 - Present
AeroLeads people directory · profile
Henry Suárez Sánchez Email & Phone Number
Fraud Services Manager
at
IBM
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Fraud Services Manager
Location
Madrid, Community of Madrid, Spain
Company size
Who is Henry Suárez Sánchez? Overview
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Quick answer
Henry Suárez Sánchez is listed as Fraud Services Manager at IBM, a with 512090 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Henry Suárez Sánchez.
Henry Suárez Sánchez previously worked as Senior Engineer - Fraud Specialist at Cleafy and Business Process Security and Fraud Manager - Fraud Specialist (South America and Turkey) at Bbva. Henry Suárez Sánchez holds Ingeniero En Informatica, Seguridad Informática Y De Sistemas from Universidad Politécnica De Madrid.
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IBM
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Profile bio
About Henry Suárez Sánchez
More than 10 years of experience in Cybersecurity and fraud, working daily to ensure the companies key business process and decrease the fraud risk on them.In charge of:* Fraud Strategy for all channels* Know the Industry fraud situation in Spain and America* Be at the forefront of fraud protection technologies * Analyse the key business processes from a security perspective
Listed skills include Big Data, Project Management, Teamwork, Communication Skills, and 21 others.
Current workplace
Henry Suárez Sánchez's current company
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Ibm
8 roles
Henry Suárez Sánchez work experience
A career timeline built from the work history available for this profile.
Senior Engineer - Fraud Specialist
Cleafy helps the companies in their true digital transformation, protecting their users again fraud having the following key pillars:* Client Centric* E2E vision* Continuous Risk Assessment* Advance learning* High AutomatisationMy mission is the knowing of the fraud situation in the industry and offer the best solution to mitigate this risk in the different projects and clients. Specialist in Iberia and America.
Jul 2020 - May 2022
Business Process Security And Fraud Manager - Fraud Specialist (South America And Turkey)
Antifraud strategy definitionAntifraud Framework definitionDesign and deployment of Antifraud's GovernanceDesign, development and deployment of projects with mayor impact in terms of fraud reduction.KPIs follow up and reporting to internal and external stakeholders.South America and Turkey Fraud Specialist Fraud risk management for VISA and MasterCard with global and local vision (focus in e-commerce)
Jan 2016 - Jul 2020
Fraud Governance Manager
Oct 2015 - Jan 2016
Experienced Senior
IT Project Manager in Deloitte's CyberSOCManagement and control of all phases of the project.Human resources management.Recruitment for new resources for the client.Supervision of all technical tasks.Project viability analysis
Nov 2014 - Oct 2015
It Project Manager
Establishment and maintenance of fruitful relationship with business clients and providersResponsible for organizing the workload and assuring the efficiency and productivity of the teamMaintaining communication between national and international departments to ensure the smooth projects progress Involvement in the recruitment and new staff mentoringIn charge of delivering results and achieving established goals
Sep 2010 - Nov 2014
Business Development Manager
Analysis of requirements and development of new projects in the Country. Close new partnerships with local providers.
Sep 2011 - Dec 2011
Project Engineer
Support and maintenance tasks to provide high quality service Analysis and implementation of new tools destined to improve the performance and efficiency of the productsSystem security control to ensure protection of the production line from new threats
Feb 2009 - Sep 2010
Team & coworkers
Colleagues at IBM
Other employees you can reach at ibm.com. View company contacts for 512090 employees →
SK
Sezen Kahraman
Colleague at IbmOrdu, Türkiye, Turkey
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MG
Marcella Gatti
Colleague at IbmMilan, Lombardy, Italy
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HL
Heather Lorraine
Colleague at IbmSan Jose, California, United States
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IA
Ivan Alejandro Coffeen Calvario
Colleague at IbmGuadalajara, Jalisco, Mexico
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JB
James Burke
Colleague at IbmAustin, Texas, United States
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YL
Yutong Lu
Colleague at IbmChangning District, Shanghai, China
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YN
Yogeendra Navati
Colleague at IbmBengaluru, Karnataka, India
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KM
Katie Miles
Colleague at IbmNew Orleans, Louisiana, United States
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LB
Laura Binini
Colleague at IbmMilan, Lombardy, Italy
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LS
Larry Spencer
Colleague at IbmAccokeek, Maryland, United States
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Sezen Kahraman
Colleague at IbmOrdu, Türkiye, Turkey
View →
MG
Marcella Gatti
Colleague at IbmMilan, Lombardy, Italy
View →
HL
Heather Lorraine
Colleague at IbmSan Jose, California, United States
View →
IA
Ivan Alejandro Coffeen Calvario
Colleague at IbmGuadalajara, Jalisco, Mexico
View →
JB
James Burke
Colleague at IbmAustin, Texas, United States
View →
YL
Yutong Lu
Colleague at IbmChangning District, Shanghai, China
View →
YN
Yogeendra Navati
Colleague at IbmBengaluru, Karnataka, India
View →
KM
Katie Miles
Colleague at IbmNew Orleans, Louisiana, United States
View →
LB
Laura Binini
Colleague at IbmMilan, Lombardy, Italy
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LS
Larry Spencer
Colleague at IbmAccokeek, Maryland, United States
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1 education record
Henry Suárez Sánchez education
FAQ
Frequently asked questions about Henry Suárez Sánchez
Quick answers generated from the profile data available on this page.
What company does Henry Suárez Sánchez work for?
Henry Suárez Sánchez works for IBM.
What is Henry Suárez Sánchez's role at IBM?
Henry Suárez Sánchez is listed as Fraud Services Manager at IBM.
Where is Henry Suárez Sánchez based?
Henry Suárez Sánchez is based in Madrid, Community of Madrid, Spain while working with IBM.
What companies has Henry Suárez Sánchez worked for?
Henry Suárez Sánchez has worked for Ibm, Cleafy, Bbva, Deloitte, and Gmv.
Who are Henry Suárez Sánchez's colleagues at IBM?
Henry Suárez Sánchez's colleagues at IBM include Sezen Kahraman, Marcella Gatti, Heather Lorraine, Ivan Alejandro Coffeen Calvario, and James Burke.
How can I contact Henry Suárez Sánchez?
You can use AeroLeads to view verified contact signals for Henry Suárez Sánchez at IBM, including work email, phone, and LinkedIn data when available.
What schools did Henry Suárez Sánchez attend?
Henry Suárez Sánchez holds Ingeniero En Informatica, Seguridad Informática Y De Sistemas from Universidad Politécnica De Madrid.
What skills is Henry Suárez Sánchez known for?
Henry Suárez Sánchez is listed with skills including Big Data, Project Management, Teamwork, Communication Skills, Itil, Arcsight, Encase, and Sourcefire.
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