Juan Silva

Marketplace Quality Lead at Airtm
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Contact Information
us****@****om
(386) 825-5501
Location
Caracas, Federal District, Venezuela, VE
Languages
  • Inglés Full professional proficiency
  • Portugués Full professional proficiency
  • Español Native or bilingual proficiency

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Bio

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Credentials

  • SQL - MySQL for Data Analytics and Business Intelligence
    Udemy
    Jan, 2022
    - Nov, 2024
  • The Complete SQL Bootcamp
    Udemy
    Mar, 2021
    - Nov, 2024

Experience

  • Airtm
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Marketplace Quality Lead
      • Apr 2021 - Present

      Fintech Startup with over 1M users worldwide. We help people regain control of their finances by freeing their money and protecting their savings. My role is to design and implement the necessary processes and tools to ensure the quality and safety of all the users interacting in our P2P market, that includes over 1,200 different payment platforms in over 200 countries.

    • Security & Risk Prevention Manager
      • Aug 2018 - Jul 2021

      Develop tools and processes for the prevention of marketplace fraud, namely Payment Chargebacks, Phishing, ATOs, Referral Program Abuse and False Profiles. Managing a team of 8 security and risk analysts in the monitoring of risky transactions and investigation of fraudulent cases.

  • Modeofi
    • Caracas, Distrito Federal, Venezuela
    • Chief Operating officer
      • Jan 2011 - Dec 2018

      Supervising the company’s daily business operations, leading key initiatives, and implementing company-wide strategies. During my time in Modeofi I led a 40+ people team across multiple departments to achieve the company's goals. Supervising the company’s daily business operations, leading key initiatives, and implementing company-wide strategies. During my time in Modeofi I led a 40+ people team across multiple departments to achieve the company's goals.

  • Corporación Guimar, C.A.
    • Caracas, Distrito Federal, Venezuela
    • Senior Manager Finance Operations
      • Feb 2004 - Dec 2010

      Managing financial and operation processes, embracing design, planning, control, performance improvement, and operations strategy, provide financial analyses, information and advice to assist in mitigating financial risk, maintaining overall financial control and monitoring the company's overall performance. Managing financial and operation processes, embracing design, planning, control, performance improvement, and operations strategy, provide financial analyses, information and advice to assist in mitigating financial risk, maintaining overall financial control and monitoring the company's overall performance.

Education

  • Universidad Católica Andrés Bello
    Bachelor of Business Administration - BBA, Administración y gestión de empresas, general
    1998 - 2003

Community

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