Rocio C. Email & Phone Number

Switzerland

Switzerland

Switzerland

Fribourg, Switzerland

- Creation of a Student Code of Conduct in collaboration with the Academic Director- Supporting the activities of the Institute of International Business Law- Creating and managing the LinkedIn and Instagram social media platforms- Supporting professors and lecturers- Uploading data to IT systems - Organizing events for students- Supporting students on daily basis

- Chargeback management and reporting on dispute metrics- Oversight of chargeback processors, co-ordination of the dispute process with each and ongoing identification of opportunities for improvement- Managing contact with users who have had fraud-related issues- Identifying fraud patterns by reviewing users and monitoring current traffic for early detection of attacks- Reviewing and analysing user documentation- Investigate compliance cases highlighted by transaction monitoring systems and action/report suspicious activity. - Monitor results and opportunities for improvement of KYC processes with the technology area and interface with the company’s suppliers.- Investigation of users with fraudulent practices- Screening of users to detect and prevent money laundering- Analyze new merchants applications and generate onboarding reports. - Collaborate with internal stakeholders such as legal, compliance, operations and technology teams to achieve objectives and communicate awareness of fraud trends and initiatives- Design procedure manuals and create reports on the performed tasks

- Analysis of suspicious user alerts- Investigation of customers and transactions.- Documentation of findings and submission of reports as needed to the Compliance management team- Support other areas- Inform and escalation of significant compliance matters that require their attention or action.

- Execution of KYC procedures during the onboarding process for all Reserve users.- Conduction of searches, gathering data and recording of evidence from internal systems, the internet, commercial databases as well as interviews with Products Ops or Compliance contacts within the organization.- Report and escalation significant compliance issues that require your attention or action.- Analysis of local regulations regarding cryptocurrencies.

Buenos Aires, Argentina

-Regulatory Brand Compliance Analyst oriented to payments-Ensuring compliance with the regulations and standards of the Visa and Mastercard Brands at regional level-Providing assistance and support to the different areas of the business-Monitoring internal processes-Waivers monitoring-Reporting quarterly Business activity to the Brands-Implementation and monitoring of compliance programs for the Brands.

Buenos Aires, Argentina

-Intern responsible for assisting the legal and compliance department in the daily tasks of the area-Assistance in the personal database protection project-Minutes book organization-Due Diligence to third parties-Monitoring of activities-Collaboration in presentations and training for new entrants.

Buenos Aires, Argentina

Administrative tasks, receptionist and customer service

Master Of Laws - Ll.M. In Compliance

Cas In Commodity Trading

Law Degree, Law

Buenos Aires, Argentina

International Certification In Ethics And Compliance

International Exchange Program, Law

Mannheim, Germany

Exchange Student

San Diego, California USA

High School With Bilingual Orientation

Buenos Aires, Argentina