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Oscar Giovanni Diaz Rivera is listed as Due Diligence Senior Investigator at PayPal, a company with 30222 employees, based in Guatemala, Guatemala, Guatemala. AeroLeads shows a matched LinkedIn profile for Oscar Giovanni Diaz Rivera.
Oscar Giovanni Diaz Rivera previously worked as Due diligence investigator at Paypal and Fraud Prevention Analyst at Genpact. Oscar Giovanni Diaz Rivera holds Licenciatura from Universidad De San Carlos De Guatemala.
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Experienced Fraud Analyst and Due Diligence Investigator with 7 years in the financial industry. Skilled in early fraud prevention, anti-money laundering and terrorist financing prevention. Adept at identifying and mitigating risks while maintaining high ethical standards.
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A career timeline built from the work history available for this profile.
Guatemala, Guatemala
- Lead and coach a team based in Guatemala and Mexico in conducting due diligence investigations.- Manage and execute risk-based investigations to prevent money laundering and terrorist financing.- Provide mentorship and guidance to investigators to enhance their skills and knowledge.- Actively participating in training delivery for new hires and updates.
Guatemala, Guatemala
- Conducted thorough investigations to prevent anti-money laundering and terrorist financing.- Analyzed and reviewed financial records, contracts, and legal documents.
Guatemala
- Implemented early fraud prevention measures to protect clients and the organization.- Conducted investigations and provided analysis of complex fraud cases.-Analyzed transactional data and developed fraud risk mitigation strategies.
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
Hanan Kaaoiss
Colleague at PaypalDublin, County Dublin, Ireland, Ireland
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WA
Wasim Ajaz
Colleague at PaypalBengaluru, Karnataka, India, India
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SL
Sagar Ladhwani
Colleague at PaypalBengaluru, Karnataka, India, India
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AH
Altaf Husain Sanadi
Colleague at PaypalBengaluru, Karnataka, India, India
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MW
Michael Williams
Colleague at PaypalSan Francisco Bay Area, United States
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PJ
Pranjali Joshi
Colleague at PaypalSan Francisco Bay Area, United States, United States
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PA
Pablo Aguilar
Colleague at PaypalUnited Kingdom, United Kingdom
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TC
Thayane Carvalho
Colleague at PaypalCork Metropolitan Area, Ireland
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UN
Udayan Naik
Colleague at PaypalSan Francisco Bay Area, United States, United States
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WC
Wilson Cooper
Colleague at PaypalNew York, New York, United States, United States
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Quick answers generated from the profile data available on this page.
Oscar Giovanni Diaz Rivera works for PayPal.
Oscar Giovanni Diaz Rivera is listed as Due Diligence Senior Investigator at PayPal.
Oscar Giovanni Diaz Rivera is based in Guatemala, Guatemala, Guatemala while working with PayPal.
Oscar Giovanni Diaz Rivera has worked for Paypal and Genpact.
Oscar Giovanni Diaz Rivera's colleagues at PayPal include Hanan Kaaoiss, Wasim Ajaz, Sagar Ladhwani, Altaf Husain Sanadi, and Michael Williams.
You can use AeroLeads to view verified contact signals for Oscar Giovanni Diaz Rivera at PayPal, including work email, phone, and LinkedIn data when available.
Oscar Giovanni Diaz Rivera holds Licenciatura from Universidad De San Carlos De Guatemala.
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