Subgerente Riesgo Comercio
Current
Jun 2023 - Present
AeroLeads people directory · profile
Felipe Jara Labrín Email & Phone Number
Subgerente Riesgo Comercio en Transbank
at
Transbank S.A.
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Subgerente Riesgo Comercio en Transbank
Location
Santiago, Santiago Metropolitan Region, Chile
Company size
Who is Felipe Jara Labrín? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Felipe Jara Labrín is listed as Subgerente Riesgo Comercio en Transbank at Transbank S.A., a company with 937 employees, based in Santiago, Santiago Metropolitan Region, Chile. AeroLeads shows a matched LinkedIn profile for Felipe Jara Labrín.
Felipe Jara Labrín previously worked as Subgerente Riesgo Comercio at Transbank S.A. and Jefe de Riesgo Comercio at Transbank S.A.. Felipe Jara Labrín holds Ingeniero En Información Y Control De Gestión from Universidad De Chile.
Company email context
Email format at Transbank S.A.
This section adds company-level context without repeating Felipe Jara Labrín's masked contact details.
Transbank S.A.
Review company-level records connected to Felipe Jara Labrín before choosing the right outreach path.
Profile bio
About Felipe Jara Labrín
Profesional con amplia experiencia en industria bancaria, medios de pago y servicios financieros, desde una perspectiva de gestión de riesgo.
Listed skills include English, Microsoft Excel, Spanish, Microsoft Office, and 16 others.
Current workplace
Felipe Jara Labrín's current company
Company context helps verify the profile and gives searchers a useful next step.
Transbank S.A.
8 roles
Felipe Jara Labrín work experience
A career timeline built from the work history available for this profile.
Jefe De Riesgo Comercio
Oct 2020 - Jun 2023
Ingeniero Prevención Del Delito
- Gestionar el Modelo de Prevención de Delitos de Transbank, de acuerdo a ley 20.393.- Asegurar la prevención de lavado de activos (AML) y financiación del terrorismo (CFT), de acuerdo a estándares internacionales, ley 19.913 y circulares UAF.- Asegurar cumplimiento de normativa nacional e internacional en materia de AML y CFT.
Jan 2019 - Oct 2020
Analista De Control E Investigación De Fraude
Apr 2016 - Dec 2018
Analista De Prevención De Fraudes
- Gestionar fraude relacionado a los medios de pago que Banco BICE ofrece sus clientes.- Mejorar los procesos de atención a cliente para reducir el impacto de la prevención del fraude de cara al tarjetahabiente.- Soportar a las unidades AML/CFT en la detección e investigación en uso de medios de pago en casos relacionados.
Nov 2013 - Mar 2016
Analista De Riesgo Tecnológico
Gestión de Riesgos Tecnológicos de los proveedores críticos del Banco Santander Chile. Continuidad de Negocio, Seguridad de la Información, y riesgos operacionales y tecnológicos.
May 2013 - Oct 2013
Ingeniero De Procesos De Negocios
Pasantía profesional brindada por CGIN Universidad de Chile para el Banco Estado. Soporte a la Gerencia Gestión de Procesos de Negocio de Banco Estado, en proyecto de mejora en proceso de cobra garantía estatal FOGAPE a Gerencia Normalización.
Nov 2012 - Jan 2013
Asistente De Auditoría
Práctica Profesional, apoyando el proceso de auditoría a los estados financieros realizado a CAPUAL.
Nov 2011 - Jan 2012
Team & coworkers
Colleagues at Transbank S.A.
Other employees you can reach at transbank.cl. View company contacts for 937 employees →
LM
Leonardo Matias Arroyo Campos
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
OV
Omar Villarroel
Colleague at Transbank S.A.Chile, Chile
View →
CR
Christian Rivera
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
MG
Marilin Garcias
Colleague at Transbank S.A.Chile, Chile
View →
SE
Sergio Encalada Morris
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
SC
Soledad Collado
Colleague at Transbank S.A.Chile, Chile
View →
FV
Felipe Vial
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
FA
Felix Alvarez
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
BH
Bryan Hernández Sandoval
Colleague at Transbank S.A.Provincia De Santiago, Santiago Metropolitan Region, Chile, Chile
View →
LF
Larry Fernando Vargas Poblete
Colleague at Transbank S.A.Provincia De Santiago, Santiago Metropolitan Region, Chile, Chile
View →
Leonardo Matias Arroyo Campos
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
OV
Omar Villarroel
Colleague at Transbank S.A.Chile, Chile
View →
CR
Christian Rivera
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
MG
Marilin Garcias
Colleague at Transbank S.A.Chile, Chile
View →
SE
Sergio Encalada Morris
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
SC
Soledad Collado
Colleague at Transbank S.A.Chile, Chile
View →
FV
Felipe Vial
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
FA
Felix Alvarez
Colleague at Transbank S.A.Santiago, Santiago Metropolitan Region, Chile, Chile
View →
BH
Bryan Hernández Sandoval
Colleague at Transbank S.A.Provincia De Santiago, Santiago Metropolitan Region, Chile, Chile
View →
LF
Larry Fernando Vargas Poblete
Colleague at Transbank S.A.Provincia De Santiago, Santiago Metropolitan Region, Chile, Chile
View →
2 education records
Felipe Jara Labrín education
Ingeniero En Información Y Control De Gestión
Licenciatura En Sistemas De Información Y Control De Gestión, Management Information Systems, General
FAQ
Frequently asked questions about Felipe Jara Labrín
Quick answers generated from the profile data available on this page.
What company does Felipe Jara Labrín work for?
Felipe Jara Labrín works for Transbank S.A..
What is Felipe Jara Labrín's role at Transbank S.A.?
Felipe Jara Labrín is listed as Subgerente Riesgo Comercio en Transbank at Transbank S.A..
Where is Felipe Jara Labrín based?
Felipe Jara Labrín is based in Santiago, Santiago Metropolitan Region, Chile while working with Transbank S.A..
What companies has Felipe Jara Labrín worked for?
Felipe Jara Labrín has worked for Transbank S.A., Banco Bice, Banco Santander Chile, Bancoestado, and Grant Thornton International Ltd.
Who are Felipe Jara Labrín's colleagues at Transbank S.A.?
Felipe Jara Labrín's colleagues at Transbank S.A. include Leonardo Matias Arroyo Campos, Omar Villarroel, Christian Rivera, Marilin Garcias, and Sergio Encalada Morris.
How can I contact Felipe Jara Labrín?
You can use AeroLeads to view verified contact signals for Felipe Jara Labrín at Transbank S.A., including work email, phone, and LinkedIn data when available.
What schools did Felipe Jara Labrín attend?
Felipe Jara Labrín holds Ingeniero En Información Y Control De Gestión from Universidad De Chile.
What skills is Felipe Jara Labrín known for?
Felipe Jara Labrín is listed with skills including English, Microsoft Excel, Spanish, Microsoft Office, Powerpoint, Ms Project, Access, and Business Intelligence.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial