Julio Moreno

Julio Moreno Email and Phone Number

Project Manager | Fintech | Crypto
Julio Moreno's Location
Spain, Spain
About Julio Moreno

I'm an experienced Project Manager passionate about leading cross-functional teams and delivering high-impact projects. My professional journey spans compliance, technology, and project delivery, where I have successfully managed diverse projects in fast-paced environments.With a strong background in development and security, I excel at problem-solving and streamlining processes to meet client goals. I am particularly driven by challenges in AI, Blockchain, Cybersecurity, and the Gaming Industry, making me well-suited for innovative project management roles.

Julio Moreno's Current Company Details

Project Manager | Fintech | Crypto
Julio Moreno Work Experience Details
  • Kraken Digital Asset Exchange
    Account Security Specialist
    Kraken Digital Asset Exchange Apr 2024 - Aug 2024
    Remote
    - Acted as a gatekeeper, assisting clients with regaining access to their accounts and ensuring security against illicit actors.- Conducted thorough analysis of client accounts and administrative logs to verify ownership and prevent unauthorized access.- Responded to client inquiries regarding account access issues, security concerns, and general troubleshooting, primarily via email.- Maintained high performance by meeting Service Level Agreements (SLA) and utilizing Key… Show more - Acted as a gatekeeper, assisting clients with regaining access to their accounts and ensuring security against illicit actors.- Conducted thorough analysis of client accounts and administrative logs to verify ownership and prevent unauthorized access.- Responded to client inquiries regarding account access issues, security concerns, and general troubleshooting, primarily via email.- Maintained high performance by meeting Service Level Agreements (SLA) and utilizing Key Performance Indicators (KPI).- Participated in ongoing training sessions to stay up to date with the latest developments in the crypto industry and Kraken’s products.- Leveraged crypto trading experience across multiple platforms to provide specialized support to clients.- Collaborated with cross-functional teams to improve security processes and optimize workflows, automating tasks wherever possible.- Supported investigations into security incidents, account closures, and email-related issues, contributing to a 6-star customer experience. Show less
  • Reboot Academy
    Jr. Full Stack Developer
    Reboot Academy Jan 2024 - Apr 2024
  • Kraken Digital Asset Exchange
    Compliance Associate
    Kraken Digital Asset Exchange Aug 2021 - Dec 2022
    - Maintenance of written policies and procedures whilst contributing to regulatory analysis.- Assistance with regulatory filings and related compliance requirements.- Ensure compliance with relevant laws, regulations and firm policy.- Review, analyze, and document findings of transaction monitoring alerts.- Ensure adequate and timely responses to all law enforcement inquiries.- Manage various inboxes and provide timely responses to all stakeholders.- Provide support to… Show more - Maintenance of written policies and procedures whilst contributing to regulatory analysis.- Assistance with regulatory filings and related compliance requirements.- Ensure compliance with relevant laws, regulations and firm policy.- Review, analyze, and document findings of transaction monitoring alerts.- Ensure adequate and timely responses to all law enforcement inquiries.- Manage various inboxes and provide timely responses to all stakeholders.- Provide support to Client Engagement teams on Compliance related issues for the firm. Show less
  • Kraken Digital Asset Exchange
    Client Engagement Supervisor
    Kraken Digital Asset Exchange Aug 2020 - Jul 2021
    - Lead a team of specialists in delivering a 6-Star experience.- Motivate and empower the team to achieve goals through effective goal setting, meaningful coaching and conduct performance evaluations.- Mental Health as engine.- Leverage CE’s KPIs to deeply know and understand teams performance and effectively coach individual team members to advance the client experience.- Assist the team with complex client interactions and escalations, and provide support where necessary.-… Show more - Lead a team of specialists in delivering a 6-Star experience.- Motivate and empower the team to achieve goals through effective goal setting, meaningful coaching and conduct performance evaluations.- Mental Health as engine.- Leverage CE’s KPIs to deeply know and understand teams performance and effectively coach individual team members to advance the client experience.- Assist the team with complex client interactions and escalations, and provide support where necessary.- Ability and readiness to guide, train and support team members.- Resolve problems with work quality, issues between employees and other concerns in an effective, timely manner. Show less
  • Kraken Digital Asset Exchange
    Localization Project Manager
    Kraken Digital Asset Exchange Apr 2018 - Jul 2021
    - Select and lead project team members, including team leads, developers, translators, and collaborators.- Develop a product feature roadmap.- Identify critical path issues and merge teams of people to resolve them.- Facilitate implementation as a Product Owner for multiple sprint teams.- Develop and manage project schedules and budgets.- Create project status reports for customers and internal teams.- Utilize databases, spreadsheets, and various tools to track… Show more - Select and lead project team members, including team leads, developers, translators, and collaborators.- Develop a product feature roadmap.- Identify critical path issues and merge teams of people to resolve them.- Facilitate implementation as a Product Owner for multiple sprint teams.- Develop and manage project schedules and budgets.- Create project status reports for customers and internal teams.- Utilize databases, spreadsheets, and various tools to track localization projects.- Manage every aspect of product localization finances.- Head and direct department initiatives, including translation quality, vendor strategy, process improvements, and tool enhancements.- Manage multiple high-complexity and technical marketing projects supporting commercialization, with parallel launches, deadlines, and multiple deliverables.- Develop a profound understanding of assigned products and gain expertise in localization project management.- Manage more than 100 colleagues.- Manage 15 different teams with various cultures and nationalities.*Spanish Translation Specialist (2018-2018). Show less
  • Kraken Digital Asset Exchange
    Client Engagement Specialist
    Kraken Digital Asset Exchange Jan 2018 - Jul 2020
    - Delivering a 6-Star experience.- Handling a large number of client requests promptly.- Processing client applications and responding to requests related to: -- Account Access-- Trading (explaining margin, answering questions about order execution, etc)-- Digital Assets Tranfer (reviewing block explorers, answering questions about Bitcoin transactions, deposits, and withdrawals)-- Fiat (USD, EUR, GBP, JPY, and CAD)-- Verification (individual and corporate… Show more - Delivering a 6-Star experience.- Handling a large number of client requests promptly.- Processing client applications and responding to requests related to: -- Account Access-- Trading (explaining margin, answering questions about order execution, etc)-- Digital Assets Tranfer (reviewing block explorers, answering questions about Bitcoin transactions, deposits, and withdrawals)-- Fiat (USD, EUR, GBP, JPY, and CAD)-- Verification (individual and corporate accounts)-- General Support-- Multilingual Support-- Live Chat-- ...and other general questions or troubleshooting activities.- Improving, creating processes and applying automation as much as possible.- Exceeding KPIs to enhance the client experience.- Attending and providing training sessions while staying updated on industry knowledge and the comprehensive product and service offerings.- Mastering the platform and enhancing service by gaining an in-depth understanding of the product to effectively represent clients' needs to the relevant teams. Show less
  • Banco Sabadell
    Bank Teller
    Banco Sabadell Dec 2015 - Sep 2017
  • Tata Consultancy Services
    Service Desk Analyst
    Tata Consultancy Services Feb 2016 - Apr 2016
    Budapest, Hungary
  • Autoridad Portuaria De Las Palmas
    Legal Advisor
    Autoridad Portuaria De Las Palmas Apr 2015 - May 2015
  • Bbva
    Commercial Department
    Bbva Jul 2014 - Dec 2014

Frequently Asked Questions about Julio Moreno

What is Julio Moreno's role at the current company?

Julio Moreno's current role is Project Manager | Fintech | Crypto.

What schools did Julio Moreno attend?

Julio Moreno attended Reboot Academy, Universitat Oberta De Catalunya, Universidad De Las Palmas De Gran Canaria, University Of Technology And Economics, University Of Wroclaw.

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