Johan Klein
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Johan Klein Email & Phone Number

Senior Fraud Risk Analyst - Quantitative Fraud Strategy at U.S. Bank
Location: Cincinnati, Ohio, United States 9 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Fraud Risk Analyst - Quantitative Fraud Strategy
Location
Cincinnati, Ohio, United States
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Johan Klein is listed as Senior Fraud Risk Analyst - Quantitative Fraud Strategy at U.S. Bank, a with 79904 employees, based in Cincinnati, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Johan Klein.

Johan Klein previously worked as AVP Enterprise Fraud Strategy at U.S. Bank and Fraud Risk Analyst, Assistant Vice President at U.S. Bank. Johan Klein holds Bachelor Of Engineering - Be, Industrial Engineering from Universidad Cooperativa De Colombia.

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U.S. Bank

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About Johan Klein

I have over five years of experience in data analysis, financial risk assessment, and auditing. I’ve successfully led data migration projects, developed effective strategies, and streamlined workflows. Some of my key achievements include cutting data processing times by 30%, managing complex projects, and making accurate forecasts with statistical models. I'm skilled in using database management systems (DBMS) and I have exposure with Python. I'm dedicated to delivering solutions that make a real impact within my company.I am prepared to provide immediate assistance with:- Extracting and manipulating data for insights.- Creating detailed reports and visualizations with Business Intelligence tools.- Developing strong statistical models for decision-making.- Applying Machine Learning techniques to improve predictions.I thrive in team settings and can explain complex data insights in a way that everyone can understand. Plus, as a bilingual professional, I bring a unique perspective and love connecting with people from different cultures. When I'm not at work, you might find me cooking traditional Colombian dishes or exploring new coffee shops.

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Johan Klein's current company

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U.S. Bank
U.S. Bank
Senior Fraud Risk Analyst - Quantitative Fraud Strategy
Cincinnati, OH, US
Employees
79904
AeroLeads page
9 roles

Johan Klein work experience

A career timeline built from the work history available for this profile.

Senior Fraud Risk Analyst - Quantitative Fraud Strategy

Cincinnati, Oh, Us

Avp Enterprise Fraud Strategy

Cincinnati, Oh, Us

Fraud Risk Analyst, Assistant Vice President

United States

Data Specialist

Bogota, D.C., Capital District, Colombia

I led a data migration project with a total cost of $2.8 million, ensuring seamless integration and data integrity across all platforms. This effort resulted in improved data accessibility, operational efficiency and alignment with the digital transformation strategy.I implemented automated data processing and query workflows using SQL and SAS, resulting in a 30% reduction in processing times for datasets up to 8 million records with 200 columns. This initiative also improved data accuracy by 15%, enhancing service delivery to stakeholders and operational efficiency.Some of the responsibilities included:-Extracting and manipulating large datasets, incorporating customer payment history, account information, and transactional data.-Collaborating with other departments such as risk management, finance, and IT to identify opportunities for process improvement and efficiency through data analysis.-Developing predictive models and statistical analysis to forecast trends, assess credit risk, and detect fraudulent activity.-Creating comprehensive reports and dashboards to communicate findings to management.

Oct 2021 - Apr 2023

Data Analyst

Bogotá, Distrito Capital, Colombia

I analyzed patient data and COVID vaccination trends at Nueva EPS, contributing to increased vaccination coverage among target demographics. Created data dashboards using government-sourced and collected data, enhancing resource allocation effectiveness.Some of the responsibilities included:-Analyzing large datasets related to healthcare claims, member demographics, and utilization patterns.-Creating and maintaining reports to monitor the performance of different insurance plans, providers, and healthcare services.-Developing SQL queries and Excel connections to automate data analysis and reporting process.-Automating repetitive tasks to streamline workflows.

Oct 2020 - Oct 2021

Financial Analyst

Bogotá D.C., Colombia

I developed a comprehensive report analyzing the credit profiles of our bank's clients, juxtaposing them with data sourced from credit bureaus. This enabled us to gain valuable insights into our competitive standing, facilitating informed strategic decisions based on accurate market positioning and client creditworthiness assessments.Some of the responsibilities included:-Analyzing financial statements from the corporate and investment banking department to evaluate financial health and performance.-Creating presentations in PowerPoint to communicate transaction strategies, and financial analyses to senior management. -Utilizing Excel charts and graphs to visually represent key financial metrics and analysis.

Feb 2019 - Jul 2019

Engineering Intern

I implemented robust control limits to enhance transaction quality, standardizing error margins and preventing fraud and anomalies. Resulted in proactive monitoring and identification of up to 103 unusual transactions daily, effectively pinpointing errors in record creation, discrepancies in disbursed amounts, and incorrect interest rates, thereby safeguarding financial integrity.

Jul 2018 - Jan 2019

Audit Supervisor

Bogotá D.C., Colombia

I enhanced financial integrity and efficiency by automating reconciliation processes, integrating bank transactions with sales reporting. Implemented robust controls that reduced errors in balance reconciliation, ensuring accurate clearing of asset and revenue accounts. This initiative safeguarded against cash shortages and transactional errors at cashier-operated points of sale and online platforms.Some of the responsibilities included:-Evaluating the effectiveness of internal controls related to cash handling, bank reconciliation, and financial reporting processes. -Monitoring compliance with regulatory requirements, industry standards, and company policies.-Using Excel to document control procedures, perform testing, and assess control deficiencies.

Feb 2017 - Mar 2018

Account Assistant

Bogotá D.C., Colombia

Providing basic customer service assistance, such as answering inquiries about account balances, transaction history, and banking services.

Jan 2016 - Jan 2017
2 education records

Johan Klein education

FAQ

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What company does Johan Klein work for?

Johan Klein works for U.S. Bank.

What is Johan Klein's role at U.S. Bank?

Johan Klein is listed as Senior Fraud Risk Analyst - Quantitative Fraud Strategy at U.S. Bank.

Where is Johan Klein based?

Johan Klein is based in Cincinnati, Ohio, United States while working with U.S. Bank.

What companies has Johan Klein worked for?

Johan Klein has worked for U.S. Bank, Bbva, Nueva Eps, Tuboleta Colombia, and Banco De Occidente.

How can I contact Johan Klein?

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What schools did Johan Klein attend?

Johan Klein holds Bachelor Of Engineering - Be, Industrial Engineering from Universidad Cooperativa De Colombia.

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