I am an experienced Fraud Prevention Specialist with a demonstrated history of working in the Financial Services Industry.My strengths include dealing with high-risk fraud leads on both Consumer and Merchant sides and taking appropriate action in order to mitigate loss and risk.I have Graduated ICA International Anti Money Laundering Diploma and have hands-on experience in Customer Due Diligence, KYC and KYB.All the above experience allowed me to develop as a detail oriented decision maker, self-driven and with proven ability to maximise regulatory compliance and minimise risk exposure.
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Fraud Risk Analyst (Seller Risk Operations)Paypal Jun 2019 - Oct 2022 -
Fraud Risk Analyst (Customer Risk Operations)Paypal Sep 2016 - May 2019 -
Protection Services Agent (Disputes And Claims)Paypal Dec 2014 - Sep 2016 -
Technical Support - Spanish Technical Support AnalystHewlett Packard Enterprise Jun 2014 - Sep 2014
Rosa González Ontiyuelo Skills
Rosa González Ontiyuelo Education Details
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Ica International Diploma In Anti Money Laundering -
International Trade -
Advertising And Public Relations
Frequently Asked Questions about Rosa González Ontiyuelo
What is Rosa González Ontiyuelo's role at the current company?
Rosa González Ontiyuelo's current role is Risk Analyst | Fraud Investigator l ICA ML Diploma.
What schools did Rosa González Ontiyuelo attend?
Rosa González Ontiyuelo attended The University Of Manchester, Esic: Business & Marketing School, Universidad De Valladolid.
What are some of Rosa González Ontiyuelo's interests?
Rosa González Ontiyuelo has interest in Comercio Exterior Y Comunicación, Fotografía.
What skills is Rosa González Ontiyuelo known for?
Rosa González Ontiyuelo has skills like International Trade, Layout, Advertising, Photography, Microsoft Office, Photoshop, Logo Design, Brochures, Corporate Identity, Microsoft Excel, Comunicaciones De Marketing, Liderazgo De Equipos.
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