Smb Onboarding Specialist
Current
Sep 2024 - Present
AeroLeads people directory · profile
Karol Castañeda Email & Phone Number
Prevención Fraude | Investigación | Análisis | Originacion | Monitoreo transaccional | Banking | Fintech
at
PayU
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Prevención Fraude | Investigación | Análisis | Originacion | Monitoreo transaccional | Banking | Fintech
Location
Bogota, D.C., Colombia
Company size
Who is Karol Castañeda? Overview
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Quick answer
Karol Castañeda is listed as Prevención Fraude | Investigación | Análisis | Originacion | Monitoreo transaccional | Banking | Fintech at PayU, a company with 1787 employees, based in Bogota, D.C., Colombia. AeroLeads shows a matched LinkedIn profile for Karol Castañeda.
Karol Castañeda previously worked as SMB Onboarding Specialist at Payu and Fraud - Onboarding Analyst RappiPay at Rappi. Karol Castañeda holds Finanzas Y Comercio Exterior, Análisis De Sistemas Informáticos/Analista from Fundación Universitaria Empresarial De La Cámara De Comercio De Bogotá.
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PayU
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Profile bio
About Karol Castañeda
Profesional de Finanzas y Comercio Exterior, con cinco años de experiencia en el área de prevención de fraude del sector bancario. Sólidos conocimientos y habilidades para el análisis de crédito, prevención y control de riesgos, verificación y análisis de la información del consumidor financiero, incluyendo la revisión de SARLAFT. Manejo de herramientas financieras para detección de fraude y monitoreo de transacciones.
Current workplace
Karol Castañeda's current company
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Payu
5 roles
Karol Castañeda work experience
A career timeline built from the work history available for this profile.
Fraud - Onboarding Analyst Rappipay
May 2022 - Sep 2024
Analista Monitoreo Transaccional
Responsable de analizar, identificar y prevenir, transacciones sospechosas en las cuentas de los clientes, analizando las operaciones diarias a través del proceso de monitoreo transaccional, evitando posibles fraudes a las cuentas de Banco Falabella, detectando cualquier actividad sospechosa y fuera de perfil. Cumpliendo a cabalidad indicadores de gestión.
Jul 2021 - May 2022
Gestor De Prevención De Fraude En Originación Fds.
Encargada de prevenir y controlar los riesgos asociados a originaciones fraudulentas realizados con uno o varios productos del Banco Falabella S. A, mediante la verificación y análisis de las operaciones que no correspondan a la identidad del consumidor financiero generados por los aplicativos de monitoreo.-Gestionar alertas sobre operaciones realizadas.
Nov 2018 - Jun 2021
Practicante Del Área Financiera
Casino Central De Suboficiales De La Fuerza Aérea Colombiana
Practicante en el área financiera responsable de informes de auditorías de facturación, auxiliar de presupuestos, liquidación de impuestos y cuentas por pagar, manejo de estados de situación e indicadores financieros.
Oct 2018 - Dec 2019
Team & coworkers
Colleagues at PayU
Other employees you can reach at payu.com. View company contacts for 1787 employees →
JL
Jorge Leonardo Católico León
Colleague at PayuBogota, D.C., Capital District, Colombia, Colombia
View →
NV
Nikita Verma
Colleague at PayuGhaziabad, Uttar Pradesh, India, India
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CM
Catana Mircea
Colleague at PayuRomania, Romania
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HS
Hariharan S
Colleague at PayuBengaluru, Karnataka, India, India
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SK
Saba Khan
Colleague at PayuMumbai, Maharashtra, India, India
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LA
Luz Adriana López Betancur
Colleague at PayuColombia, Colombia
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RS
Renu Sahu
Colleague at PayuDelhi, India, India
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DA
Deepak Awasthi
Colleague at PayuAlwar, Rajasthan, India, India
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DA
Deepali Aneja
Colleague at PayuChandigarh, Chandigarh, India, India
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SV
Sarika Vadodariya
Colleague at PayuBengaluru, Karnataka, India, India
View →
Jorge Leonardo Católico León
Colleague at PayuBogota, D.C., Capital District, Colombia, Colombia
View →
NV
Nikita Verma
Colleague at PayuGhaziabad, Uttar Pradesh, India, India
View →
CM
Catana Mircea
Colleague at PayuRomania, Romania
View →
HS
Hariharan S
Colleague at PayuBengaluru, Karnataka, India, India
View →
SK
Saba Khan
Colleague at PayuMumbai, Maharashtra, India, India
View →
LA
Luz Adriana López Betancur
Colleague at PayuColombia, Colombia
View →
RS
Renu Sahu
Colleague at PayuDelhi, India, India
View →
DA
Deepak Awasthi
Colleague at PayuAlwar, Rajasthan, India, India
View →
DA
Deepali Aneja
Colleague at PayuChandigarh, Chandigarh, India, India
View →
SV
Sarika Vadodariya
Colleague at PayuBengaluru, Karnataka, India, India
View →
1 education record
Karol Castañeda education
FAQ
Frequently asked questions about Karol Castañeda
Quick answers generated from the profile data available on this page.
What company does Karol Castañeda work for?
Karol Castañeda works for PayU.
What is Karol Castañeda's role at PayU?
Karol Castañeda is listed as Prevención Fraude | Investigación | Análisis | Originacion | Monitoreo transaccional | Banking | Fintech at PayU.
Where is Karol Castañeda based?
Karol Castañeda is based in Bogota, D.C., Colombia while working with PayU.
What companies has Karol Castañeda worked for?
Karol Castañeda has worked for Payu, Rappi, Banco Falabella Colombia, and Casino Central De Suboficiales De La Fuerza Aérea Colombiana.
Who are Karol Castañeda's colleagues at PayU?
Karol Castañeda's colleagues at PayU include Jorge Leonardo Católico León, Nikita Verma, Catana Mircea, Hariharan S, and Saba Khan.
How can I contact Karol Castañeda?
You can use AeroLeads to view verified contact signals for Karol Castañeda at PayU, including work email, phone, and LinkedIn data when available.
What schools did Karol Castañeda attend?
Karol Castañeda holds Finanzas Y Comercio Exterior, Análisis De Sistemas Informáticos/Analista from Fundación Universitaria Empresarial De La Cámara De Comercio De Bogotá.
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