Jafhar C.

Quality, Compliance & Anti-Fraud Specialist - Temporary at TheFork, a Tripadvisor company
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Contact Information
us****@****om
(386) 825-5501
Location
Barcelona, Catalonia, Spain, ES

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Experience

    • France
    • Technology, Information and Internet
    • 700 & Above Employee
    • Quality, Compliance & Anti-Fraud Specialist - Temporary
      • May 2023 - Present

      Barcelona, Cataluña, España Support in quality, compliance and anti-fraud analysis for European markets.

    • Cash Collection Topic Expert
      • Apr 2022 - Present

      Barcelona, Cataluña, España Activities: -Creation of Salesforce dashboards and reports. -Internal process automation -Data Analysis -Documentation of operational processes. -Transversal projects. -Support to global internal stakeholders.

    • Mexico
    • Financial Services
    • 1 - 100 Employee
    • FinTech Integration Project
      • Jan 2020 - Jun 2020

      Guadalajara, Jalisco, Mexico Activities: -Organization and control of financial activities -Design of flow charts for financial activity and optimization in company processes -Consultancy in organizational design for the Fintech company as well as techniques to strengthen senior management

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Bilingual Representative for International Premier Customers
      • May 2018 - Jan 2019

      Guadalajara, Jalisco, Mexico Activities: -Financial services sales for Elite customers (Credit cards, personal credits, and insurance) -Advising to Premier customers about Financial services and Account balances -Relationship management -Support to international customers in remote processes ( Wire transfers, FX acquisition, Acces to the personal banking website)

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Collections Analyst
      • Jan 2014 - Feb 2017

      Guadalajara, Jalisco, Mexico Activities: -Debt advising and negotiation with customers -Cash recovery through collection management and negotiation processes -Product placement (Loan restructures and discounts). -Cash recovery for different products (High debts, low debts, and credit cards)

Education

  • Universidad de Guadalajara
    Bachelor's degree, Financial Administration and Systems
    2016 - 2020

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