Compliance Lead, Merchant Engagement
Current
Jan 2022 - Present
AeroLeads people directory · profile
Melissa Ornelas Email & Phone Number
Compliance and Fraud Analyst at Mosaic (joinmosaic.com)
at
Affirm
1 work email found
@affirm.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance and Fraud Analyst at Mosaic (joinmosaic.com)
Location
San Francisco Bay Area, United States, United States
Company size
Who is Melissa Ornelas? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Melissa Ornelas is listed as Compliance and Fraud Analyst at Mosaic (joinmosaic.com) at Affirm, a company with 971 employees, based in San Francisco Bay Area, United States, United States. AeroLeads shows a work email signal at affirm.com and a matched LinkedIn profile for Melissa Ornelas.
Melissa Ornelas previously worked as Compliance Lead, Merchant Engagement at Affirm and Sr. Compliance and Fraud Analyst at Mosaic (Joinmosaic.Com). Melissa Ornelas holds Master Of Business Administration (M.B.A.), Executive International Master In Business Administration from Monterrey Institute Of Technology And Higher Education (Itesm) & University Of South Carolina.
Company email context
Email format at Affirm
This section adds company-level context without repeating Melissa Ornelas's masked contact details.
{first}.{last}@affirm.com
86% confidence
AeroLeads found 1 current-domain work email signal for Melissa Ornelas. Compare company email patterns before reaching out.
Profile bio
About Melissa Ornelas
Project Manager with 15 years of experience in different positions working on cross-functional initiatives directly related to the service sector (government and fintech). Highly adept in designing, implementing, and executing systems and internal processes to accomplish specific goals. Creative, organized, and strongly proactive with a preference for working with teams, creating strategies and identifying efficient solutions.
Current workplace
Melissa Ornelas's current company
Company context helps verify the profile and gives searchers a useful next step.
Affirm
8 roles
Melissa Ornelas work experience
A career timeline built from the work history available for this profile.
Sr. Compliance And Fraud Analyst
Apr 2021 - Jan 2022
Compliance And Fraud Analyst
- Conducted research and solved fraud and compliance cases using multiple online systems (Zendesk, DataTree, Salesforce LexisNexis, Emailage) and proprietary platforms.- Resolved borrower complaints and FCRA disputes.- Performed investigations for the Legal department and prepared first draft legal responses with recommendations. - Conducted BSA/AML, OFAC.
Nov 2017 - Apr 2021
Customer Service Representative
Mar 2017 - Nov 2017
Deputy Director
Jalisco State Council Of Science And Technology (Coecytjal)
-Assisted the General Director with strategic planning and coordination of the organization's staff, programs, projects, and policy positions.-Prepared, with the General Director, annual organizational goals and objectives.-Managed the organization in the absence of the General Director.-Monitored all personnel activities according to existing policies and.
Jun 2015 - Mar 2017
Director Of Grants & Fund
Jalisco State Council Of Science And Technology (Coecytjal)
- Managed the funds' allocation development process, including analysis of grantee requirements, identification of risks to program development and program leadership, and negotiation of agreements.- Launched a customized digital Platform for managing and follow up projects funded in COECyTJAL (PASP for its Spanish acronym), leading a team of professionals.
Aug 2013 - Jun 2015
Manager Of Project Evaluation And Control
Jalisco State Council Of Science And Technology (Coecytjal)
- Effectively guided and coached the Project Evaluation and Control Team. - Facilitated resources by fields of science and technology to evaluate, monitor, and close projects funded through the different Government´s grant and fund programs. - Collaborated with cross-functional teams in legal, finance, grant & fund procurement, marketing and IT to improve.
Feb 2006 - Aug 2013
Project Evaluator And Controls Coordinator
Jalisco State Council Of Science And Technology (Coecytjal)
- Verified the fulfillment of grant agreements through analysis of financial and technical reports provided by external stakeholders. - Coordinated between the stakeholders and the technical experts. - Planned, directed and managed an operation project to create and implement a Database intended for monitoring and controlling all projects that had received.
Oct 2003 - Feb 2006
Team & coworkers
Colleagues at Affirm
Other employees you can reach at affirmhq.com. View company contacts for 971 employees →
YK
Yvonne K.
Colleague at Affirm
San Francisco Bay Area, United States
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MA
María Andrea Dorado Suárez
Colleague at Affirm
Bogota, D.C., Capital District, Colombia, Colombia
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CE
Curtis E.
Colleague at Affirm
Manchester, England, United Kingdom, United Kingdom
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PW
Przemysław Warias
Colleague at Affirm
Cracow, Małopolskie, Poland, Poland
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MS
Mohit Shukla
Colleague at Affirm
Greater Toronto Area, Canada, Canada
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GH
Gabriel H.
Colleague at Affirm
New York City Metropolitan Area, United States
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IO
Izabela Obierzyńska
Colleague at Affirm
Warsaw, Mazowieckie, Poland, Poland
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AK
Ashneel Kumar
Colleague at Affirm
Greater Sacramento, United States
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KW
Kyle Worth
Colleague at Affirm
Santa Monica, California, United States, United States
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AL
Annabelle Lyme
Colleague at Affirm
United Kingdom, United Kingdom
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Yvonne K.
Colleague at Affirm
San Francisco Bay Area, United States
View →
MA
María Andrea Dorado Suárez
Colleague at Affirm
Bogota, D.C., Capital District, Colombia, Colombia
View →
CE
Curtis E.
Colleague at Affirm
Manchester, England, United Kingdom, United Kingdom
View →
PW
Przemysław Warias
Colleague at Affirm
Cracow, Małopolskie, Poland, Poland
View →
MS
Mohit Shukla
Colleague at Affirm
Greater Toronto Area, Canada, Canada
View →
GH
Gabriel H.
Colleague at Affirm
New York City Metropolitan Area, United States
View →
IO
Izabela Obierzyńska
Colleague at Affirm
Warsaw, Mazowieckie, Poland, Poland
View →
AK
Ashneel Kumar
Colleague at Affirm
Greater Sacramento, United States
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KW
Kyle Worth
Colleague at Affirm
Santa Monica, California, United States, United States
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AL
Annabelle Lyme
Colleague at Affirm
United Kingdom, United Kingdom
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2 education records
Melissa Ornelas education
Master Of Business Administration (M.B.A.), Executive International Master In Business Administration
Industrial Engineering With Minor In Systems Engineering, Industrial Engineering
FAQ
Frequently asked questions about Melissa Ornelas
Quick answers generated from the profile data available on this page.
What company does Melissa Ornelas work for?
Melissa Ornelas works for Affirm.
What is Melissa Ornelas's role at Affirm?
Melissa Ornelas is listed as Compliance and Fraud Analyst at Mosaic (joinmosaic.com) at Affirm.
What is Melissa Ornelas's email address?
AeroLeads has found 1 work email signal at @affirm.com for Melissa Ornelas at Affirm.
Where is Melissa Ornelas based?
Melissa Ornelas is based in San Francisco Bay Area, United States, United States while working with Affirm.
What companies has Melissa Ornelas worked for?
Melissa Ornelas has worked for Affirm, Mosaic (Joinmosaic.Com), and Jalisco State Council Of Science And Technology (Coecytjal).
Who are Melissa Ornelas's colleagues at Affirm?
Melissa Ornelas's colleagues at Affirm include Yvonne K., María Andrea Dorado Suárez, Curtis E., Przemysław Warias, and Mohit Shukla.
How can I contact Melissa Ornelas?
You can use AeroLeads to view verified contact signals for Melissa Ornelas at Affirm, including work email, phone, and LinkedIn data when available.
What schools did Melissa Ornelas attend?
Melissa Ornelas holds Master Of Business Administration (M.B.A.), Executive International Master In Business Administration from Monterrey Institute Of Technology And Higher Education (Itesm) & University Of South Carolina.
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