Kyc Analyst
CurrentConducting 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.
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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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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."
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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.
Barcelona, Catalonia, Spain
Investigating fraud disputes raised by UK-based customers. Mentoring new hires on the UK team.
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.
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.
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.
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.
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.
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.
Tartu, Estonia
Supporting the team with their projects and daily tasks.
Other employees you can reach at satispay.com. View company contacts for 131 employees →
Davide Zoppi
Colleague at Satispay
Milan, Lombardy, Italy, Italy
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GL
Gianluca Luidelli
Colleague at Satispay
Milan, Lombardy, Italy, Italy
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MG
Magatte Gueye
Colleague at Satispay
Brivio, Lombardy, Italy, Italy
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NH
Nathalie Héloise Degbelo
Colleague at Satispay
Seregno, Lombardy, Italy, Italy
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RS
Rebecca Santini
Colleague at Satispay
Milan, Lombardy, Italy, Italy
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SP
Simone Pacher
Colleague at Satispay
Trieste, Friuli-Venezia Giulia, Italy, Italy
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SM
Salim Miyan
Colleague at Satispay
Ranchi, Jharkhand, India, India
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AS
Alessia Saporiti
Colleague at Satispay
Milan, Lombardy, Italy, Italy
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YC
Ysé Chabanel
Colleague at Satispay
Lyon, Auvergne-Rhône-Alpes, France, France
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AG
Aurèle Ginoux
Colleague at Satispay
Greater Lyon Area, France
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Uncovering user needs and pain points through user research to inform the design process. Designing the user experience and visual.
Implementing basic laboratory tests and conservation treatments, documenting the process through detailed conservation reports. Planning.
Quick answers generated from the profile data available on this page.
Judith Marco Iscla works for Satispay.
Judith Marco Iscla is listed as KYC | Fraud prevention at Satispay.
Judith Marco Iscla is based in Barcelona, Catalonia, Spain while working with Satispay.
Judith Marco Iscla has worked for Satispay, Foundever, Klarna, National Archives Of Estonia, and Kumu Kunstimuuseum.
Judith Marco Iscla's colleagues at Satispay include Davide Zoppi, Gianluca Luidelli, Magatte Gueye, Nathalie Héloise Degbelo, and Rebecca Santini.
You can use AeroLeads to view verified contact signals for Judith Marco Iscla at Satispay, including work email, phone, and LinkedIn data when available.
Judith Marco Iscla holds Master'S Degree, User Experience And Interaction Design from Universitat Oberta De Catalunya.
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