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José Campos
Transactional Risk and Fraud Monitoring Analyst
Professional profile
Work experience
Transactional Risk And Fraud Monitoring Analyst
inetum colombia (proyecto bbva)
|
March 2026
- Present
(8 months)
Used skills
Power bi
Analysis of data
Reconciliations
Operations
Payment management
Reconciliation
Prosecution
Transactional monitoring
Visa risk manager
Mastercard fraud center
Professional I – Reporting And Expenses Retail Channels
scotiabank colpatria
|
February 2025
-
November 2025
(9 months)
Used skills
Budgets
Financial analysis
Analysis of data
Reconciliations
Kpis
Financial reports
Provision
Professional I – Financial Support Credit Cards
scotiabank colpatria
|
April 2022
-
January 2025
(2 years 9 months)
Used skills
Financial analysis
Reconciliations
Regulatory reports
Risk analysis
Payment management
Prosecution
Show all experiences
Education experience
International Business Professional
Universidad ecci
| Undergraduate
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Andres GPT
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