Jaime Rojas P.
MBA Professor, Escuela Europea de Negocios at EEN Chile- Claim this Profile
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Bio
Siobhan D.
Jaime is a critical team member. He has vast experience and knowledge both as an analyst and technologist in the fields of Fraud and Financial Crimes. He knows efficient methods to implement processes dictated by business logic. I go to Jaime when I have questions about financial crime scenarios or need a different perspective on a rusty topic of mine. He's an amazing addition to any excellent team. While I haven't worked for him yet, I would. I can't wait to work with him again.
Parul V Sharma, CFE, CIPA, CDP
I have worked with Jaime at ThreatMetrix. Throughout our professional interactions Jamie had consistently demonstrated exceptional expertise and unwavering dedication towards delivery top notch solutions for our organization. He went above and beyond to ensure the success of every project. Jaime is a valuable team player and a natural leader
Siobhan D.
Jaime is a critical team member. He has vast experience and knowledge both as an analyst and technologist in the fields of Fraud and Financial Crimes. He knows efficient methods to implement processes dictated by business logic. I go to Jaime when I have questions about financial crime scenarios or need a different perspective on a rusty topic of mine. He's an amazing addition to any excellent team. While I haven't worked for him yet, I would. I can't wait to work with him again.
Parul V Sharma, CFE, CIPA, CDP
I have worked with Jaime at ThreatMetrix. Throughout our professional interactions Jamie had consistently demonstrated exceptional expertise and unwavering dedication towards delivery top notch solutions for our organization. He went above and beyond to ensure the success of every project. Jaime is a valuable team player and a natural leader
Siobhan D.
Jaime is a critical team member. He has vast experience and knowledge both as an analyst and technologist in the fields of Fraud and Financial Crimes. He knows efficient methods to implement processes dictated by business logic. I go to Jaime when I have questions about financial crime scenarios or need a different perspective on a rusty topic of mine. He's an amazing addition to any excellent team. While I haven't worked for him yet, I would. I can't wait to work with him again.
Parul V Sharma, CFE, CIPA, CDP
I have worked with Jaime at ThreatMetrix. Throughout our professional interactions Jamie had consistently demonstrated exceptional expertise and unwavering dedication towards delivery top notch solutions for our organization. He went above and beyond to ensure the success of every project. Jaime is a valuable team player and a natural leader
Siobhan D.
Jaime is a critical team member. He has vast experience and knowledge both as an analyst and technologist in the fields of Fraud and Financial Crimes. He knows efficient methods to implement processes dictated by business logic. I go to Jaime when I have questions about financial crime scenarios or need a different perspective on a rusty topic of mine. He's an amazing addition to any excellent team. While I haven't worked for him yet, I would. I can't wait to work with him again.
Parul V Sharma, CFE, CIPA, CDP
I have worked with Jaime at ThreatMetrix. Throughout our professional interactions Jamie had consistently demonstrated exceptional expertise and unwavering dedication towards delivery top notch solutions for our organization. He went above and beyond to ensure the success of every project. Jaime is a valuable team player and a natural leader
Experience
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EEN Chile
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Chile
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Professional Training and Coaching
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1 - 100 Employee
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MBA Professor, Escuela Europea de Negocios
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Jan 2021 - Present
Professor for MBA and Master on Operations. Digital Strategy, Digital Business Transformation and Customer Experience, E-Commerce, Fraud and Identity, Financial Crime Compliance, and Cybersecurity. Professor for MBA and Master on Operations. Digital Strategy, Digital Business Transformation and Customer Experience, E-Commerce, Fraud and Identity, Financial Crime Compliance, and Cybersecurity.
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Self-employed
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United States
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Speaker & SME in Fraud and Identity
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Jun 2019 - Present
Fraud and Identity for Commercial and consumer. Digital and physical channels. Fraud and Identity for Commercial and consumer. Digital and physical channels.
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e-BIP Digital Transformation
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Chile | Latin America | United States
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Founder - CEO
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May 2002 - Present
Advisor of CEO, Board Directors, CIOs, Chief Fraud and Risk Officers, and Technology Areas in Digital Strategy, Digital Business Transformation, Customer Experience, Cybersecurity, Fraud and Identity Verification, Financial Crime Compliance-AML, Ecommerce, Business and Technology, Enterprise Architecture, SCM and Procurement. Customers: e-commerce, Marketplaces, Banks, Fintech, Payment, Gaming, Wireless, Telecommunication, Software, Mining, Health, E-commerce, Government, Tourism, Universities, Banks, Financial companies, Information Technology, Retail and Marketing. Show less
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Socure
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United States
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Software Development
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300 - 400 Employee
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Principal Solution Consultant - Fraud and Identity Verification
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Oct 2021 - Jan 2023
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LexisNexis Risk Solutions
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Fraud & Identity Solutions Consultant - ThreatMetrix®
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May 2019 - Oct 2021
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Professional Services - Engagement Manager, Financial Crime Compliance
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Aug 2018 - May 2019
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Professional Services - Senior Technical Solutions Consultant, FCC
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Feb 2017 - Jul 2018
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Oracle
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Consulting Technical Manager (USA) | Enterprise Architect Public Sector (LATAM)
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Aug 2012 - Aug 2016
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Universidad San Sebastián
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Chile
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Higher Education
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700 & Above Employee
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Professor of MBA | Master Marketing | Master Operations at IDDE Business School
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2004 - 2015
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Government of Chile
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Chile
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CIO for IND (Ministry of Sport) and ISL (Ministry of Work)
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Feb 2011 - Jul 2012
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Ministerio de Economía, Fomento y Turismo
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Chile
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Government Administration
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200 - 300 Employee
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IT Advisor to CIO of President of Government of Chile
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2010 - 2012
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ChileCompra
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Chile
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Government Administration
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100 - 200 Employee
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Senior Manager of Chilecompra Express (E-commerce, IT and Operations) of the Procurement Division
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2005 - 2010
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Javalquinto & Associates LLC
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United States
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Business Consulting and Services
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1 - 100 Employee
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Director of IT and Consulting for Latin America
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2003 - 2005
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Artikos
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Chile
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IT Services and IT Consulting
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1 - 100 Employee
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Client Coordinator- Project Manager of Ecommerce and IT Operations
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May 2001 - Dec 2002
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Falabella Retail
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Chile
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Retail
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700 & Above Employee
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Webmaster – Project Leader of Ecommerce at Falabella.com
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1998 - 2001
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Education
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Universidad de Santiago de Chile
Civil Computer Engineer -
IEDE Business School
Master of Business Administration (M.B.A.) -
University of Washington
Intensive Business Program: Entrepreneurship, Marketing & Business
Community
