Jafhar C.
Quality, Compliance & Anti-Fraud Specialist - Temporary at TheFork, a Tripadvisor company- Claim this Profile
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Bio
Experience
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TheFork, a Tripadvisor company
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France
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Technology, Information and Internet
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700 & Above Employee
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Quality, Compliance & Anti-Fraud Specialist - Temporary
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May 2023 - Present
Barcelona, Cataluña, España Support in quality, compliance and anti-fraud analysis for European markets.
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Cash Collection Topic Expert
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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.
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Quant Dynamics Asesor Independiente SAPI de CV
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Mexico
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Financial Services
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1 - 100 Employee
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FinTech Integration Project
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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
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Bilingual Representative for International Premier Customers
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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)
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Collections Analyst
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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)
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Education
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Universidad de Guadalajara
Bachelor's degree, Financial Administration and Systems