Julio M. Email & Phone Number
Sr Director Fraud Risk Management @ Konfío
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Julio M. Location
- Mexico City, Mexico
Julio M. Work
- Sr Director Fraud Risk Management @ (August 2024 - Present)
- Mexico Expansion - Fraud Management @ (July 2023 - August 2024)
- Global Fraud Risk and Controls - Director @ (January 2022 - July 2023)
- International Banking - Fraud Management Head @ (September 2020 - June 2022)
- International Banking - Fraud Oversight Director @ (January 2019 - September 2020)
- Mexico and Central America - Fraud Management Head @ (December 2015 - January 2019)
- Mexico - Fraud Management Head @ (April 2012 - December 2015)
- Fraud Risk Sr Manager - Mexico and The Caribbean @ (June 2010 - April 2012)
- Mexico and International Dollar Card - Fraud Prevention Specialist @ (April 2006 - May 2010)
Julio M. Education
- EGADE Business School
Master of Business Administration (MBA)
2015-2018 - Universidad Anáhuac Mexico Sur
International Business Degree
2002-2007 - Tecnológico de Monterrey 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) @ 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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Top Konfío Employees
Francisco Padilla
Chief Growth Officer
Mexico City, CDMX, MX
Socorro Ramirez
VP Customer Experience, Back Office and Payments Operations
Mexico City, CDMX, MX
Alejandro Diaz Rivera
VP of Corporate Development
Ciudad de México, CDMX, MX
Nicolás Baraya
Product VP
Mexico City, CDMX, MX
Cristina Valero Ruelas
VP Card Product
Mexico City, Mexico
Diego Garcia
VP Planning WCL and Sales and Channels
Mexico City, CDMX, MX
Yohans Montana
Head of Data Science - Operations
Mexico City, CDMX, MX
Gustavo Sanchez Herrera
General Counsel
Mexico City, CDMX, MX
Tamara Andrea Moreno Cruz
Head of Payments
Mexico City, CDMX, MX
Ana María Fernandez
Chief Commercial Officer
Mexico City, CDMX, MX
Jeffrey Sadowsky
Vice President of Treasury and Capital Markets
New York, NY, US
Susana Ruiz de Chávez March
VP of People
Naucalpan de Juárez, Méx., MX
Adriana Palacios
Head of Talent Acqusition
Mexico City, Mexico
Héctor Fenton
Chief Risk Officer (CRO)
Mexico City, CDMX, MX
María du Solier
Head of Growth Marketing and Branding
Mexico City, Mexico
Omar de Ybarrondo
Head of Product - Cross Products
Mexico City, CDMX, MX
Jorge Eliecer Corredor Borda
Head of Architecture
Mexico City, Mexico
Leticia Robles de Las Fuentes
Vice President of Corporate Strategy and Affairs
Mexico City, CDMX, MX
Arturo Murillo Torres
Chief Information Security Officer
Mexico City, Mexico
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