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Silvia Diaz is listed as Accounts Payable Specialist | Compliance, AML, Credit Risk Analysis based in New York, United States. AeroLeads shows a matched LinkedIn profile for Silvia Diaz.
Silvia Diaz previously worked as Risk Analyst – Payment Solutions (Back Office) | Getnet - PagoNxt | Konecta BTO at Santander España and Financial Operations Specialist (Back Office) | Konecta BTO at Santander España. Silvia Diaz holds Associate Degree In Pathological Anatomy Laboratory from Ie Juan De Mairena - Madrid (Spain).
Results-driven professional with six years of experience in the financial sector, seeking to leverage my expertise in payment management, branch operations, and client operations to contribute to a dynamic financial institution. Committed to delivering exceptional results and fostering strong operational relationships. I am also a Laboratory Technician, believing that life is a continuous journey of change, and adaptation is essential for growth.
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Madrid, Community Of Madrid, Spain
- Monitored payment transactions to detect fraud and ensure AML compliance.- Evaluated risk for POS terminals, improving merchant onboarding processes.- Collaborated with teams to enhance fraud prevention, reducing exposure by 20%.
Madrid, Community Of Madrid, Spain
- Processed invoice remittances and confirming operations for high-volume transactions.- Streamlined workflows, reducing processing errors and timelines by 15%.- Coordinated with financial institutions to ensure compliance and operational efficiency.
Madrid, Community Of Madrid, Spain
- Reviewed and processed contracts for factoring and confirming transactions.- Bridged front and back-office teams, enhancing operational workflows.- Ensured compliance with regulatory standards in client operations.
Madrid, Community Of Madrid, Spain
- Analyzed fish product quality, identifying spoilage causes and optimizing SOPs.- Developed innovative restructured products for human consumption.- Conducted rheological tests and ensured compliance with ISO9001 quality standards.
Madrid, Community Of Madrid, Spain
- Improved gelation techniques for surimi and minced fish products.- Innovated new methods for restructured food characterization.
Madrid, Community Of Madrid, Spain
- Researched fish spoilage and applied glucomannan in restructuring processes.- Enhanced quality control methods for fishery products.
Madrid, Community Of Madrid, Spain
- Supported projects on restructured food development and quality assessment.
Madrid, Community Of Madrid, Spain
- Quality control. Analysis of raw materials and agri-food feed.
Madrid, Community Of Madrid, Spain
- Quality control. Analysis of raw materials and agri-food feed.
Madrid, Community Of Madrid, Spain
- Quality control and physicochemical testing of construction materials.
Madrid, Community Of Madrid, Spain
Sample management. Biopsy, PAAF and cytology sample processing.
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Silvia Diaz is listed as Accounts Payable Specialist | Compliance, AML, Credit Risk Analysis.
Silvia Diaz is based in New York, United States.
Silvia Diaz has worked for Santander España, Instituto De Ciencia Y Tecnología De Alimentos Y Nutrición (Ictan-Csic), Ictan-Csic, Trouw Nutrition, and Eptisa.
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Silvia Diaz holds Associate Degree In Pathological Anatomy Laboratory from Ie Juan De Mairena - Madrid (Spain).
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