Head Of Fraud Prevention
Current
Jun 2024 - Present
AeroLeads people directory · profile
Javier Herrera Zumztein Email & Phone Number
Head of Fraud @ BCI | Data Analytics, Fintech, Payments, Fincrime, Compliance, Identity and Authentication
at
Banco Bci
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Head of Fraud @ BCI | Data Analytics, Fintech, Payments, Fincrime, Compliance, Identity and Authentication
Location
Chile, Chile, Chile
Company size
Who is Javier Herrera Zumztein? Overview
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Quick answer
Javier Herrera Zumztein is listed as Head of Fraud @ BCI | Data Analytics, Fintech, Payments, Fincrime, Compliance, Identity and Authentication at Banco Bci, a company with 7780 employees, based in Chile, Chile, Chile. AeroLeads shows a matched LinkedIn profile for Javier Herrera Zumztein.
Javier Herrera Zumztein previously worked as Head of Fraud Prevention at Banco Bci and Senior Fraud Manager at Mach. Javier Herrera Zumztein holds Post Graduate Certificate from Pontificia Universidad Católica De Valparaíso.
Company email context
Email format at Banco Bci
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Banco Bci
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Profile bio
About Javier Herrera Zumztein
Versatile, perceptive, and goal-oriented Data Engineer with a solid background and proven experience in managing and developing data driven solutions for improved business efficiency and bespoke client-facing services. Enthusiastically cooperates with internal colleagues to achieve established goals and expectations. Effectively communicates with and motivates team members, fostering an atmosphere of teamwork and collaboration with an emphasis on goal attainment. Blends integrity, innovative thinking, and leadership attributes to achieve objectives. Displays sound decision-making talents, critical thinking skills, and a positive leadership approach.
Listed skills include Javascript, Mysql, Php, Jquery, and 53 others.
Current workplace
Javier Herrera Zumztein's current company
Company context helps verify the profile and gives searchers a useful next step.
Banco Bci
8 roles
Javier Herrera Zumztein work experience
A career timeline built from the work history available for this profile.
Senior Fraud Manager
Jul 2022 - May 2024
Fraud Manager
Aug 2020 - Jul 2022
Business Intelligence Engineer
Feb 2018 - Aug 2020
Product Owner
Feb 2016 - Feb 2018
System Analyst
Jun 2013 - Jan 2016
Web Developer
Novagen Laboratorio Clínico, C.A
Oct 2011 - Jun 2013
Intern
Complejo Siderúrgico De Guayana (Comsigua), C.A.
Aug 2011 - Sep 2011
Team & coworkers
Colleagues at Banco Bci
Other employees you can reach at bci.cl. View company contacts for 7780 employees →
WN
Williams Nehgme Bravo
Colleague at Banco Bci
Chile, Chile
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CC
Carolina Contreras
Colleague at Banco Bci
Arica, Arica And Parinacota Region, Chile, Chile
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CR
Christian Ruderisch
Colleague at Banco Bci
Coyhaique, Aysén Region, Chile, Chile
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PM
Paulina Martínez
Colleague at Banco Bci
Chile, Chile
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CA
Claudio Alcaman
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
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YY
Yoya Yoya
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
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SR
Sebastián Román Arancibia
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
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GA
Guillermo Ansieta
Colleague at Banco Bci
Sandy, Utah, United States, United States
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TB
Tomás Barahona
Colleague at Banco Bci
Chile, Chile
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DO
Daniela Olivares
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
View →
Williams Nehgme Bravo
Colleague at Banco Bci
Chile, Chile
View →
CC
Carolina Contreras
Colleague at Banco Bci
Arica, Arica And Parinacota Region, Chile, Chile
View →
CR
Christian Ruderisch
Colleague at Banco Bci
Coyhaique, Aysén Region, Chile, Chile
View →
PM
Paulina Martínez
Colleague at Banco Bci
Chile, Chile
View →
CA
Claudio Alcaman
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
View →
YY
Yoya Yoya
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
View →
SR
Sebastián Román Arancibia
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
View →
GA
Guillermo Ansieta
Colleague at Banco Bci
Sandy, Utah, United States, United States
View →
TB
Tomás Barahona
Colleague at Banco Bci
Chile, Chile
View →
DO
Daniela Olivares
Colleague at Banco Bci
Santiago, Santiago Metropolitan Region, Chile, Chile
View →
4 education records
Javier Herrera Zumztein education
Post Graduate Certificate
Post Graduate Certificate
Ingeniería En Informática
Computer Science Summer Practicum
FAQ
Frequently asked questions about Javier Herrera Zumztein
Quick answers generated from the profile data available on this page.
What company does Javier Herrera Zumztein work for?
Javier Herrera Zumztein works for Banco Bci.
What is Javier Herrera Zumztein's role at Banco Bci?
Javier Herrera Zumztein is listed as Head of Fraud @ BCI | Data Analytics, Fintech, Payments, Fincrime, Compliance, Identity and Authentication at Banco Bci.
Where is Javier Herrera Zumztein based?
Javier Herrera Zumztein is based in Chile, Chile, Chile while working with Banco Bci.
What companies has Javier Herrera Zumztein worked for?
Javier Herrera Zumztein has worked for Banco Bci, Mach, Sovos Latinoamérica, Tagplus, and Novagen Laboratorio Clínico, C.A.
Who are Javier Herrera Zumztein's colleagues at Banco Bci?
Javier Herrera Zumztein's colleagues at Banco Bci include Williams Nehgme Bravo, Carolina Contreras, Christian Ruderisch, Paulina Martínez, and Claudio Alcaman.
How can I contact Javier Herrera Zumztein?
You can use AeroLeads to view verified contact signals for Javier Herrera Zumztein at Banco Bci, including work email, phone, and LinkedIn data when available.
What schools did Javier Herrera Zumztein attend?
Javier Herrera Zumztein holds Post Graduate Certificate from Pontificia Universidad Católica De Valparaíso.
What skills is Javier Herrera Zumztein known for?
Javier Herrera Zumztein is listed with skills including Javascript, Mysql, Php, Jquery, Html, Java, Sql, and Css.
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