Experience

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  Banco Falabella Peru

  • Lima, Peru

  • Anti-Fraud Intelligence Specialist

    • Nov 2022 - Present
    • Lima, Peru

    I am in charge of managing the prevention strategy of ATM withdrawals, card-present and card-not-present purchases. To do so, I constantly analyse the Looker Studio dashboards and also perform ad hoc analysis through datamart queries in order to set and calibrate anti-fraud rules. Additionally, I actively participate in some strategical projects that concern the Fraud Prevention area; among those, I am currently leading the implementation of the first machine learning use case.Achievements on both card-present and non-authenticated card-not-present transactions:- Reached record low fraud basis points and amount. - Reached record low fraud denial rates that are near the industry average.

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  Agenticus

  • Lima, Perú

  • Founder

    • May 2024 - Present
    • Lima, Perú

    This initiative arises with the mission to research, apply, and train individuals and companies regarding advances in data and artificial intelligence, with the intention that society as a whole adapts seamlessly to these technological changes.

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  BBVA en Perú

  • Lima, Perú

  • Acquiring analyst

    • Jul 2022 - Oct 2022
    • Lima, Perú

    For a short period of time I was part of the directing team that was building the Acquiring business in the Bank.

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  Ripley Peru

  • Lima

  • Payment Methods Analyst

    • Apr 2021 - Jul 2022
    • Lima

    I performed 3 main functions:1) Build, publish and automate the updates of the interactive reports in the Power BI Service.2) Develop python notebooks to automate the operative processes of the area with the purpose of increasing productivity and efficiency.3) Analyse data in order to optimize and find improvement opportunities for the performance of the area regarding its KPIsAchievements:- Keep the authorization ratio above the goal- After reducing the fraud basis points bellow the goal, we kept it controlled month after month

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  Culqi

  • Lima, Peru

  • Fraud Prevention Analyst

    • Jan 2020 - Jan 2021
    • Lima, Peru

    It was my main role to help on the analysis for data-driven decision making on the strategy of transactional prevention. For this, I extracted data from the data warehouse and created Excel dashboards and Jupyter Notebooks. Besides, with the support of two interns under my command, we implemented and managed the prevention protocols, policies and tools for on-boarding, transaction and after-transaction stages.

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  NAI Perú Rosecorp

  • Lima, Perú

  • Corporate Real Estate Broker

    • Mar 2019 - Oct 2019
    • Lima, Perú

    I facilitated real estate operations like Sale & Lease, Build to Suit, selling and renting of properties, satisfying this way the requirements and financial expectations of the corporations we served.

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  Miguri

  • Lima, Perú

  • CEO and Co-founder

    • Dec 2016 - Feb 2019
    • Lima, Perú

    Miguri was a startup that had the ambitious goal of democratizing educative technology in emerging economies. We developed Ludobot, a robotics kit we used to implement educative robotics programs in schools, Los Olivos City Hall and San Marcos University, bringing benefit to more than 150 children. Our job has been recognized in Peru and abroad.

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  1551 Incubadora de Empresas Innovadoras UNMSM

  • Lima, Perú

  • Coach at iTalent program

    • Oct 2018 - Dec 2018
    • Lima, Perú

    iTalent is an educative program managed by 1551, the incubator of Universidad Nacional Mayor de San Marcos, that aims to educate multidiciplinary teams of students in topics like entrepreneurship and innovation with the goal of promoting the creation of student-founded startups. I was invited as a coach to mentor the teams of students and help then progress in the initial stage of their entrepreneural journey.

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  Diebold Nixdorf

  • Lima, Peru

  • Statistics and reporting trainee

    • May 2016 - Nov 2016
    • Lima, Peru

    I automated the elaboration of some reports using VBA for Excel. It was my responsibility to make reports about the main KPIs of the Operations area