Judith Marco Iscla
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Judith Marco Iscla Email & Phone Number

KYC | Fraud prevention at Satispay
Location: Barcelona, Catalonia, Spain 9 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC | Fraud prevention
Location
Barcelona, Catalonia, Spain
Company size

Who is Judith Marco Iscla? Overview

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Quick answer

Judith Marco Iscla is listed as KYC | Fraud prevention at Satispay, a company with 131 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Judith Marco Iscla.

Judith Marco Iscla previously worked as KYC Analyst at Satispay and Fraud Specialist at Foundever. Judith Marco Iscla holds Master'S Degree, User Experience And Interaction Design from Universitat Oberta De Catalunya.

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Email format at Satispay

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Satispay

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Profile bio

About Judith Marco Iscla

Judith Marco Iscla is a KYC | Fraud prevention at Satispay. She is proficient in English. Colleagues describe her as "Judith and I worked together at Klarna first as Service Delivery Specialists and then as Fraud Investigation Specialists. Having worked together during 2 years, I can assure Judith is an excellent professional. I strongly recommend Judith. During our time working together, she proved to be a very critical thinker with an eye for detail. With these, she offered outstanding fraud investigations, always identifying improvement areas and focusing on reducing losses. All the above combined with the ability learn quick and cross-check information using a variety of tools, methods and databases makes Judith a great asset for any company."

Current workplace

Judith Marco Iscla's current company

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Satispay
Satispay
KYC | Fraud prevention
milan, lombardy, italy
Website
Employees
131
AeroLeads page
9 roles

Judith Marco Iscla work experience

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Kyc Analyst

Current

Barcelona, Catalonia, Spain

Conducting due diligence on new merchants, analysing and assessing customer profiles, verifying identities, identifying potential red flags, and escalating any particular cases to the Fincrime team.

Mar 2024 - Present

Fraud Specialist

Barcelona, Catalonia, Spain

Investigating fraud disputes raised by UK-based customers. Mentoring new hires on the UK team.

Dec 2023 - Mar 2024

Fraud Specialist

Barcelona, Catalonia, Spain

Investigating fraud cases, with a focus on the UK market.Identifying areas for process improvement based on case data, customer interactions, and existing documentation.Collaborating with cross-functional teams to improve processes and routines.

Jun 2022 - Dec 2023

Customer Service Specialist

Barcelona, Catalonia, Spain

Solving customer queries and gathering insights to improve their experience, following established processes, policies, and documentation.Handling customer disputes regarding their goods and payments.

Nov 2021 - Jun 2022

Archival Material Conservator

Tallinn, Estonia

Developing and implementing conservation project plans in constant collaboration with specialists, cooperating on several occasions with local cultural institutions in large-scale projects.Mentoring interns.

Apr 2019 - Aug 2021

Art Conservator | Printed Art

Tallinn, Estonia

Working alongside specialists to develop and implement conservation plans. Collaborating with multiple stakeholders (artists, internal and external museum specialists...) to curate exhibition spaces.

Sep 2018 - Mar 2019

Art Conservator | Printed Art

Barcelona Area, Spain

Overseeing the condition of the collection, documenting and tracking any issues following the museum's guidelines and industry best practices.Collaborating with external and internal specialists to set up an exhibition.

Apr 2018 - Jun 2018

Art Conservator | Printed Art

Kanut Conservation Centre

Tallinn, Estonia

Helping the conservation team with daily work: writing reports, assisting with the conservation projects and tests... working independently and actively making suggestions about the conservation plans.

Aug 2017 - Sep 2017

Art Conservator

National Archives Of Estonia

Tartu, Estonia

Supporting the team with their projects and daily tasks.

Apr 2017 - Jun 2017
Team & coworkers

Colleagues at Satispay

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2 education records

Judith Marco Iscla education

Master'S Degree, User Experience And Interaction Design

Uncovering user needs and pain points through user research to inform the design process. Designing the user experience and visual.

Bachelor Of Arts - Ba, Art History, Criticism And Conservation

Escola Superior De Conservació I Restauració De Béns Culturals De Catalunya

Implementing basic laboratory tests and conservation treatments, documenting the process through detailed conservation reports. Planning.

FAQ

Frequently asked questions about Judith Marco Iscla

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

What company does Judith Marco Iscla work for?

Judith Marco Iscla works for Satispay.

What is Judith Marco Iscla's role at Satispay?

Judith Marco Iscla is listed as KYC | Fraud prevention at Satispay.

Where is Judith Marco Iscla based?

Judith Marco Iscla is based in Barcelona, Catalonia, Spain while working with Satispay.

What companies has Judith Marco Iscla worked for?

Judith Marco Iscla has worked for Satispay, Foundever, Klarna, National Archives Of Estonia, and Kumu Kunstimuuseum.

Who are Judith Marco Iscla's colleagues at Satispay?

Judith Marco Iscla's colleagues at Satispay include Davide Zoppi, Gianluca Luidelli, Magatte Gueye, Nathalie Héloise Degbelo, and Rebecca Santini.

How can I contact Judith Marco Iscla?

You can use AeroLeads to view verified contact signals for Judith Marco Iscla at Satispay, including work email, phone, and LinkedIn data when available.

What schools did Judith Marco Iscla attend?

Judith Marco Iscla holds Master'S Degree, User Experience And Interaction Design from Universitat Oberta De Catalunya.

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