Experience

Principrin School

• United States
• Primary and Secondary Education
• 1 - 100 Employee

• Assistant Teacher

  • May 2021 - Present

  Preparation and implementation of curriculum. Manage classroom activities including lessons, play breaks, and meals. Adapt teaching methods and materials to meet the interests and learning styles of each child Foster a healthy learning environment by establishing rules of behavior and maintaining clean safe classroom conditions. Develop and maintain a positive relationship with both the parents and children. Communicate with parents regarding child development and progress. Provide basic medical and emotional needs of small children Show less



Banco Ripley Perú

• Peru
• Banking
• 700 & Above Employee

• Head of Fraud Prevention and Investigations

  • Jul 2013 - Apr 2019

  -Assessed risk and vulnerabilities within all bank processes.-Proposed action plans directed at risk mitigation and correction, as well as anticipation of new frauds.-Developed policies and procedures for fraud prevention.-Created an awareness campaign and training on fraud prevention directed towards the different areas of the company.-Established mechanisms and controls for fraud prevention.-Collaborated in fraud prevention committees in collaboration with the other control areas (Operational Risk, Audit) to mitigate the risks raised by the bank's products.-Oversight of internal and third party fraud investigations and their resolutions.-Reviewed monthly and annual fraud statistics.-Reviewed recovery levels for claims with VISA and MASTERCARD INTERNATIONAL.-Represented Ripley Bank at Association of Banks of Peru Card Security meetings. Show less

• Business Coordinator

  • Mar 2009 - Jun 2013

  -Collected functional requirements from each area involved in credit card process-Developed documents detailling User functional Specifications for Credit Card System-Coordinated meetings between users system technicians to review credit card requirements-Proposed improvements to the new Credit Card Systems

• Payment Methods Supervisor

  • Jan 2006 - Feb 2009

  -Assured smooth functioning of the Credit Card System-Reported incidents in the Credit Card System-Tested and corrected the control of all Credit Card System incidents-Produced functional documents for the development of credit card users requirements-Supervised the compliance control of credit card developments and credit card system provider charges



SIF GARBAN PERU S.A.C

• Trader Supervisor

  • Jan 2003 - Jan 2006

  -Initiated buying and selling between foreign currency banks. -CDS and government-issued bonds trading. -Monitored all trader's financial activities. -Initiated buying and selling between foreign currency banks. -CDS and government-issued bonds trading. -Monitored all trader's financial activities.



Banco de Crédito BCP

• Peru
• Banking
• 700 & Above Employee

• Credit Card Standars and Processes Analyst

  • Jan 2001 - Dec 2002

  -Liaison between management and operations personnel on the development, implementation, and updating of restructuring credit card process documentation. -Liaison between management and operations personnel on the development, implementation, and updating of restructuring credit card process documentation.



Interbank

• United States
• Banking
• 100 - 200 Employee

• Claims and Dispute Analyst

  • Jan 1996 - Dec 2000

  -Provided claim resolution for VISA and MASTERCARD cardholders. -Generated quarterly reports for VISA and MASTERCARD (statistics of cards service levels). -Managed VISA credit card chargebacks. -Provided claim resolution for VISA and MASTERCARD cardholders. -Generated quarterly reports for VISA and MASTERCARD (statistics of cards service levels). -Managed VISA credit card chargebacks.