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Mario O is listed as Head Of Operations at Starbene, a with 15 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Mario O.
Mario O previously worked as Fraud/ AML & Payments Analyst at R. Franco Digital and Fraud & Payments Analyst at Wanabet. Mario O holds Curso De Excel Avanzado from Centro De Formación De La Cámara De Comercio De Madrid.
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Always eager to learn and face new challenges. More than 3 years in positions of research, analysis, marketing and control within various sectors such as Corporate Intelligence, online gaming and aesthetics.Specialties: Team leadership, Marketing Techniques, Balanced Scorecard, Excel, Fraud, Payments, Due Diligence, Anti Money Laundering policies.
Listed skills include International Marketing, E Payments, Fraud Detection, Corporate Fraud Investigations, and 8 others.
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A career timeline built from the work history available for this profile.
Madrid Area, Spain
Team management and KPIs control. Supervision of three business lines:- Attracting new customers and suppliers (marketing campaigns).- Machinery brand: sale, rent and share exploitation.- Dermocosmetic line.Responsible for the recruitment of new providers in South America, China and Spain.
Madrid Area, Spain
Reporting to the CMO and CFO. Main tasks:- Anti Money Laundering / Due Diligence: Ensure compliance with regulations regarding PEPs, PERs, suspicious activities and people linked to prohibited listings. Responsible for giving an annual training. Preparation of reports for SEPBLAC and State Security Forces.- Control of bonus conversion. +150.000€ recovered from fraudulent activities in one year. Detect, prevent and ban fraudulent players. Constant relationship with the legal department due to identity thefts and legal claims.- Study and validation of those payments requested by players who meet the requirements. Expert in detecting fraudulent documents (passports, property deeds or bank documents).- Incidents in payment methods. Chargebacks. Card thefts.
Alcobendas Area, Spain
Criminal Intelligence department:- Information acquisition from open sources.- Checking and updating the status of the tool data.- Research and identification of relevant sources for each of the research lines
Other employees you can reach at starbene.com. View company contacts for 15 employees →
Kurt Rubinstein
Colleague at StarbeneArgentina
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Evelyn Patrícia Bueno Da Silva Carnavale
Colleague at StarbeneSão Carlos, São Paulo, Brazil
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Dayana Fernandez
Colleague at StarbeneCordoba, Córdoba, Argentina
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Silvia Titoto
Colleague at StarbeneSão José Do Rio Preto, São Paulo, Brazil
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Miqueas Cabral
Colleague at StarbeneCordoba, Córdoba, Argentina
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Mauro Quassollo
Colleague at StarbeneArgentina
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Lucilene Rodrigues Pereira
Colleague at StarbeneSão José Do Rio Preto, São Paulo, Brazil
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Florencia Manoni
Colleague at StarbeneCordoba, Córdoba, Argentina
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Enzo Walter Gómez
Colleague at StarbeneCordoba, Córdoba, Argentina
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Nelson Araya
Colleague at StarbeneCordoba, Córdoba, Argentina
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Quick answers generated from the profile data available on this page.
Mario O works for Starbene.
Mario O is listed as Head Of Operations at Starbene.
Mario O is based in Greater Madrid Metropolitan Area, Spain while working with Starbene.
Mario O has worked for Starbene, R. Franco Digital, Wanabet, Grupo Cenyt, and S21Sec.
Mario O's colleagues at Starbene include Kurt Rubinstein, Evelyn Patrícia Bueno Da Silva Carnavale, Dayana Fernandez, Silvia Titoto, and Miqueas Cabral.
You can use AeroLeads to view verified contact signals for Mario O at Starbene, including work email, phone, and LinkedIn data when available.
Mario O holds Curso De Excel Avanzado from Centro De Formación De La Cámara De Comercio De Madrid.
Mario O is listed with skills including International Marketing, E Payments, Fraud Detection, Corporate Fraud Investigations, Corporate Intelligence, Anti Money Laundering, Building Clientele, and Import/Export Operations.
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