Eduard Fernando diaz caballero

Eduard Fernando diaz caballero

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jefe de fraude
Medellín, Antioquia, Colombia
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Résumé

Jobs verified_user 0% verified
  • U
    FRAUD MITIGATION SUPERVISOR
    UPS (United Parcel Service
    Jan 2022 - Current (4 years 10 months)
  • UPS
    Fraud Mitigation Supervisor
    UPS
    Jan 2022 - Sep 2023 (1 year 9 months)
    Fraud Mitigation Supervisor GBS UPS Colombia US/COL/CA/EU/IN/PH ACFE member Fraud mitigation reports / Databases / Corporate Security/ Compliance / Risk management / Transactions monitoring/ People management.
  • Sana Commerce
    Consultant Americas Region
    Sana Commerce
    Nov 2021 - Jan 2022 (3 months)
    E-Commerce / ERP / Project Management / B2B / Customer Services / TECH.
  • Scotiabank
    Manager Transactions Monitoring (Canada) Gerente Monitoreo de Transacciones (Campus Canada)
    Scotiabank
    Jan 2020 - Jan 2021 (1 year 1 month)
    Manager Transactions Monitoring, Triage , AML Operations. Bogota, Colombia and Toronto, Canada. International exchange in Toronto, Canada. Leader of a team of 50-100 AML/ ATF investigators from Colombia, and 6-10 senior analysts from Canada, with the purpose of standardizing SOP.
  • Scotiabank
    Manager AML/ATF Transactions Monitoring. Gerente Monitoreo de transacciones AML/ATF (Colombia)
    Scotiabank
    Oct 2019 - Jan 2021 (1 year 4 months)
  • Scotiabank
    Manager AML/ATF Debida Diligencia. Gerente AML/ATF Scotiabank Colombia
    Scotiabank
    Jan 2019 - Oct 2019 (10 months)
  • Scotiabank
    Team Leader EDD AML/ATF - Lider de equipo de Debida diligencia
    Scotiabank
    Jul 2018 - Jan 2019 (7 months)
    SARLAFT.
  • Scotibank
    AML manager
    Scotibank
    May 2017 - Jan 2021 (3 years 9 months)
  • Scotiabank
    Customer Service Representative
    Scotiabank
    May 2017 - Jul 2018 (1 year 3 months)
  • RCN TV
    Transcriptor/Translator of fraud and corruption investigations for "El programa de Pirry" show
    RCN TV
    Jan 2017 - May 2017 (5 months)
    Programa: Pirry Asistente de producción en investigaciones de corrupción para las diferentes regiones del país. A cargo de traducir y transcribir investigaciones hechas por los periodistas.
  • Fundación Cardiovascular del Oriente Colombiano
    International Marketing Assistant
    Fundación Cardiovascular del Oriente Colombiano
    Aug 2015 - Jan 2016 (6 months)
  • Diesel
    Store Manager
    Diesel
    Oct 2012 - Jan 2014 (1 year 4 months)
Education verified_user 0% verified
  • Multicómputo
    Certificado Excel avanzado, Microsoft
    Multicómputo
    Aug 2021 - Sep 2021 (2 months)
  • Universidad Pontificia Bolivariana
    Gerente de negocios internacionales, Business, Management, Marketing, and Related Support Services
    Universidad Pontificia Bolivariana
    Jan 2010 - Mar 2016 (6 years 3 months)