Christian Felipe Toro González
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Christian Felipe Toro González

Christian Felipe Toro González

About

Detail

Experto en delivery de software con IA
Pichincha, Ecuador
Contact Christian regarding: 
Flexible work
Starting at USD38/hour
groups
Networking

Timeline

work
Job
school
Education
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Project (professional or personal)

Résumé

Jobs verified_user 0% verified
  • SMX Services & Consulting
    FICO's Falcon Fraud Specialist public Remote experience
    SMX Services & Consulting
    Sep 2024 - Current (1 year 1 month)
    • Consultor referente en el proyecto de implementación de FICO para Bancos en Centroamérica y el Caribe, actuando como el punto focal para consultas y resolución de problemas relacionados con Falcon Fraud Manager. • Responsable del cumplimiento de fechas de proyecto de cara al cliente. • Responsable del soporte técnico del ecosistema definido para el proyecto, aplicando mis habilidades en ingeniería de software como líder de arquitectura para garantizar el correcto uso de los servicios en el procesamiento en tiempo real de todas las transacciones. En este sentido, tengo la capacidad de definir, modelar y materializar cualquier tipo de requerimientos tecnológicos para todo el negocio, asegurando que el proyecto cumpla con los estándares
  • Banco Pichincha
    Expert in Fraud Intelligence|
    Banco Pichincha
    Jan 2024 - Sep 2024 (9 months)
    • Evaluate and define the management of new threats and fraud attempts at both national and international levels, acting as the primary point of contact for inquiries and problem resolution. • Ensure compliance with legal regulations, industry best practices, and supervisory guidelines, maintaining constant communication with the client. • Define strategies to enhance fraud detection and resolution, promoting the adoption of new capabilities and geographic expansion. • Exchange information with other institutions in the sector and apply industry best practices to maximize the benefits and value of products. • Evaluate all bank initiatives to coordinate actions to contain fraud, utilizing automated tools and capabilities to enhance the
  • i
    Security Antifraud Specialist Latam
    iuvity
    Oct 2022 - Current (3 years)
    • Provide guidance to entities in developing strategies for proper automation and management of information security and transactional fraud prevention, as well as brand protection. • Offer detailed and specific advice on automated systems based on AI/ML technologies for risk prevention and process improvement in fraud and cybersecurity, optimizing the operational flow of each entity and its areas. ◦ Lead other specialists to ensure that solutions, workflows, and the provided product meet the needs of each organization in terms of risk management, innovation, and digital transformation strategies. ◦ Participate as a speaker at national and international events to generate demand and promote understanding of different solution models.
  • Banco W
    Implementation Project Leader and Coordinator of Comprehensive Transactional Monitoring for Fraud and AML
    Banco W
    Aug 2021 - Sep 2022 (1 year 2 months)
    • Led the implementation of transactional monitoring tools for fraud and corruption at Banco W, ensuring success at all project stages. • Managed and analyzed unusual events, guaranteeing a swift and effective response to all risk alerts. • Implemented segmentations and transactional profiles for detecting unusual transactions in banking and remittance products. • Ensured regulatory compliance in Fraud and AML monitoring, effectively responding to regulators. • Developed and launched the bank's first credit card, including operational models and manuals for monitoring fraud and corruption risks.
  • Bancoomeva S.A.
    Monitoreo transaccional
    Bancoomeva S.A.
    Aug 2017 - Sep 2021 (4 years 2 months)
    Lead the construction and design of transaction monitoring models across the organization's various channels to detect potential fraud, errors, and other operational risks. Analize and process the obtained information to define critical variables and improve the organization's service and monitoring models, ensuring effective risk management and high-quality customer service. Perform necessary adjustments and purifications in security processes and systems to guarantee adequate protection and privacy for customers and their information. Plan and execute retraining programs on security matters for personnel across all areas, ensuring that the necessary knowledge and skills to guarantee customer security and privacy are up-to-date. - Im
Education verified_user 0% verified
  • U
    Ingeniería Industrial
    Universidad del Valle
    Jun 2006 - Dec 2013 (7 years 7 months)
Projects (professional or personal) verified_user 0% verified
  • R
    RCAQ
    Jan 2025 - Current (9 months)
  • SMX Services & Consulting
    Fico Scoring Modelo Tarjetas Debito
    SMX Services & Consulting
    Sep 2024 - Current (1 year 1 month)
  • B
    Business banking
    Jan 2024 - Sep 2024 (9 months)
  • d
    De una
    de una App
    Jan 2024 - Sep 2024 (9 months)
  • A
    AFD Monitoring
    Aug 2021 - Sep 2022 (1 year 2 months)