Marc González Pereira Email & Phone Number

Barcelona, Catalonia, Spain

RTM as part of the Capacity Management team.Active use of analitical tools (Looker, Excel, Tableau) to perform tasks such as forecasting, logistic analysis for the office or business analytics and KPI reporting.In charge of the distribution and location of the staff in real time, distribution of tasks on a daily basis and constant control of the immediate organizational needs.Working under OKRs indicative of the total performance of Operations facing the general objectives of the company.Coordination with various departments in order to optimize daily operations (Fraud, Quality, Operations, Risk, Technology, etc).Active participation of a decision-making nature in meetings defining team objectives on a quarterly basis.Implementation of new analysis methods (monthly reports, weekly analysis, backlog work, etc).Working simultaneously on several secondary projects to implement improvements in methodology and quality of work done in conjunction with operations.

Barcelona, Catalonia, Spain

Team Leader in Operations department at Fourthline Barcelona branch.In charge of different tasks within the operations team, them being:Managing shifts, the different dynamics that favor meeting objectives through the use of various tools and inputs from other teams and departments such as Quality or BI.To be an active, responsible and collaborative part of the assigned team, strengthening and helping the different analysts to be able to achieve their individual objectives and KPIs.To know the different processes carried out at operations and be able to make quick decisions that maintain the fluidity of the work environment.Participate in projects, discussions and brainstorming sessions with other departments to be always up to date on the different aspects of the company and be an active part in its improvement.

Barcelona, Catalonia, Spain

Analyst working at Fourthline, a lead company in the field of "Know Your Customer" processes, performing Know your Client assessment for various clients, checking databases such as sanctions/watchlists, PEP, police databases, adverse media as well as country-specific databases (e.g., Cifas); and checking documents and identities to detect fraud and prevent it. As Senior Analyst, it is within our tasks to perform the harder analisys, collaborate in organizative and monitoring tasks, while performing and supporting the rest of the processes of the day to day KYC.

Barcelona

Investigator at Fourthline, performing Know your Client assessment for various clients, checking databases such as sanctions/watchlists, PEP, police databases, adverse media as well as country-specific databases (e.g., Cifas); and checking documents and identities to detect fraud and prevent it.

Barcelona

Analyst working at Fourthline, a lead company in the field of "Know Your Customer" processes, able to identify official documents, manage risk and decide the outcome of different onboarding processes for banks and fintech companies. In short, fraud detection and identity verification activities performed in less than 5 minutes through the Fourthline product.

Barcelona Area, Spain

Part of the Barcelona based team responsible for further enhancing the digital onboarding solution of Safened. SAFENED's platform is powered by advanced machine learning algorithms and is used by its partners to identify customers, increase trust and prevent fraud.

Barcelona Area, Spain

Grado En Criminología, Mención En Prevención Y Seguridad, Criminology

Informatic And Electronic Forensic Specialist, Criminalistics And Criminal Science, 9.5/10

Preparation in the field of new technologies for the forensic environment, through nine different teaching units, by exploring.

Graduate In Criminology, Criminology

Chosen university for the Erasmus trip while I was studying my degree in Criminology. Studied here for a full academic year.

Data Analyst In Tableau (Certification), Data Processing

Career track for Tableau Analysis, starting from scratch,building visualizations, understanding analytic methodologies, exploring.