Randy Prieto

Product Manager l Risk & fraud prevention at Clip
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Contact Information
us****@****om
(386) 825-5501
Location
Bogota, D.C., Capital District, Colombia, CO

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5.0

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Vanessa Franchi

Randy is a competent professional, with active listening skills, leaving the communication channel open for any doubts and questions. He is calm, intelligent and always tries to collaborate for the creation and/or maintenance of a peaceful work environment. It's such a pleasure to work with Randy!

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Credentials

  • ISO 27001:2013 - Internal Auditor
    CertMind
    Jun, 2020
    - Nov, 2024

Experience

    • Mexico
    • Financial Services
    • 700 & Above Employee
    • Product Manager l Risk & fraud prevention
      • May 2022 - Present

      Product management - Fraud prevention vision. Focus on Products that customers love. KYC processes and payment processing. KYC validation and integrations. IAM - Account management and roles/access segregations Product management - Fraud prevention vision. Focus on Products that customers love. KYC processes and payment processing. KYC validation and integrations. IAM - Account management and roles/access segregations

    • Technology, Information and Media
    • 700 & Above Employee
    • Fraud Prevention Analyst
      • Jun 2021 - May 2022

      Area creation. Leadership. Creation of processes focused on fraud detection for merchants and users. Product designer for features focused on improving fraud prevention and detection. Implementation of "money out", "know your customer" and "onboarding" processes. Area creation. Leadership. Creation of processes focused on fraud detection for merchants and users. Product designer for features focused on improving fraud prevention and detection. Implementation of "money out", "know your customer" and "onboarding" processes.

    • France
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • IT Senior Analyst
      • Apr 2020 - May 2021

      Create initiatives that help the development and growth of the business, using the SCRUM framework.Leadership and support in changing the approach to remote work.

    • Information Security Analyst
      • Jan 2016 - Apr 2020

      Internal audits. Mitigation of security breaches applying knowledge in ISO 27001:2013

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