Julio M. Email & Phone Number
Sr Director Fraud Risk Management @ Konfío
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Julio M. Location
- Mexico City, Mexico
Julio M. Work
- 2024 -now Sr Director Fraud Risk Management @
- 2023 -2024 Mexico Expansion - Fraud Management @
- 2022 -2023 Global Fraud Risk and Controls - Director @
- 2020 -2022 International Banking - Fraud Management Head @
- 2019 -2020 International Banking - Fraud Oversight Director @
- 2015 -2019 Mexico and Central America - Fraud Management Head @
- 2012 -2015 Mexico - Fraud Management Head @
- 2010 -2012 Fraud Risk Sr Manager - Mexico and The Caribbean @
- 2006 -2010 Mexico and International Dollar Card - Fraud Prevention Specialist @
Julio M. Education
- EGADE Business School
Master of Business Administration (MBA) (Master of Business Administration (MBA), Business Administration, Management and Operations)
2015-2018 - Universidad Anahuac - Sur
International Business Degree (International Business Degree, International Business/Trade/Commerce)
2002-2007 - Tec de Monterrey - CCM
Computational Systems Administration (Computational Systems Administration)
1999-2001
Julio M. Skills
- Risk Management
- Leadership
- Management
- Banking
- Financial Risk
- Internal Control Implementation
- P&l Budget Management
- Change Management
- Team Leadership
- Fraud Risk Strategy
- Secure Authentication
- Credit Cards
- Payments
- Fraud Analytics
- User Experience
- Operational Risk Management
- Internal Audit
Julio M. Summary
- Julio M., based in Mexico City, Mexico, is currently a Sr Director Fraud Risk Management at Konfío. Julio M. brings experience from previous roles at Revolut and Scotiabank. Julio M. holds a 2015 - 2018 Master of Business Administration (MBA) in Master of Business Administration (MBA), Business Administration, Management and Operations @ EGADE Business School. With a robust skill set that includes Risk Management, Leadership, Management, Banking, Financial Risk and more. Julio M. has 2 emails on RocketReach.
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