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.
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Account Security SpecialistKraken Digital Asset Exchange Apr 2024 - Aug 2024Remote- 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 -
Jr. Full Stack DeveloperReboot Academy Jan 2024 - Apr 2024 -
Compliance AssociateKraken 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 -
Client Engagement SupervisorKraken 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 -
Localization Project ManagerKraken 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 -
Client Engagement SpecialistKraken 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 -
Bank TellerBanco Sabadell Dec 2015 - Sep 2017 -
Service Desk AnalystTata Consultancy Services Feb 2016 - Apr 2016Budapest, Hungary -
Legal AdvisorAutoridad Portuaria De Las Palmas Apr 2015 - May 2015 -
Commercial DepartmentBbva Jul 2014 - Dec 2014
Julio Moreno Education Details
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Fullstack Web Development -
European Law
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.
Not the Julio Moreno you were looking for?
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Julio López Moreno
Greater Madrid Metropolitan Area -
1telefonica.net
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Julio Moreno
Pozuelo De Alarcón -
Julio Moreno, MD
Greater Madrid Metropolitan Area
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