Bryan Mendez Email
Fraud Monitoring Manager @ PayU
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Bryan Mendez Location
- Bogotá, Bogota, CO
Bryan Mendez Work
- Fraud Monitoring Manager @ (May 2025 - Present)
- Fraud Monitoring Leader @ (October 2023 - April 2025)
- Maintenance Leader @ (November 2022 - October 2023)
- Onboarding Leader @ (October 2021 - November 2022)
- AML and Risk Senior Analyst @ (November 2020 - October 2021)
- AML and ATF Analyst II @ (February 2018 - November 2020)
- Administrator and Trainee Finance Administrator @ Central London Accommodation Services (CLAS) (April 2017 - September 2017)
- Assistant Manager @ (June 2015 - April 2017)
- Team Leader @ (March 2013 - June 2015)
Bryan Mendez Education
- Universidad de La Sabana
Diploma in Management of Prevention of Money Laundering and Financing of Terrorism (Risk Management)
2020-2020 - Anglia Ruskin University
Master of Business Administration - MBA (Business Administration and Management, General)
2016-2017 - University of Greenwich
Bachelor of Arts (BA) (International Business)
2012-2015 - Colegio Agustiniano de San Nicolas 1997-2008
Bryan Mendez Skills
- Always Willing to Learn
- Analytical Skills
- Anti-Money Laundering
- Client Onboarding
- Coaching
- Communication
- Compliance Management
- Customer Due Diligence (CDD)
- Customer Service
- Data Management
- Decision-Making
- Employee Training
- Financial Crimes Investigations
- Hard Worker
- Honest
- Incident Management
- KYC Verification
- Key Performance Indicators
- Lean Process Improvement
- Microsoft Word
- Sense Of Responsibility
- Stakeholder Management
- Team Development
- Transaction Monitoring
Bryan Mendez Summary
- Bryan Mendez, based in Bogotá, Bogota, CO, is currently a Fraud Monitoring Manager at PayU. Bryan Mendez brings experience from previous roles at PayU. Bryan Mendez holds a 2020 - 2020 Diploma in Management of Prevention of Money Laundering and Financing of Terrorism in Risk Management @ Universidad de La Sabana. With a robust skill set that includes Always Willing to Learn, Analytical Skills, Anti-Money Laundering, Client Onboarding, Coaching and more. Bryan Mendez has 4 emails on RocketReach.
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