Available to hire
I am a results-driven professional specializing in payment analysis and fraud prevention, with extensive experience helping fintech and platform companies protect users and maintain trust.
I excel at negotiating, resolving conflicts, leading cross-functional teams, and implementing internal policies and ERPs to reduce operational risk while delivering a smooth user experience.
Experience Level
Language
Spanish; Castilian
Fluent
English
Fluent
Italian
Fluent
Work Experience
Payments and Digital Security Payment Abuse Analyst at Ebury
November 1, 2018 - February 1, 2021Investigation and resolution of payment service violations, fraud and spam; managed escalations related to fraud; analyzed identity theft reports; reviewed content under SLAs; collaborated with product and engineering teams to enhance site integrity; verified payment statuses on banking platforms; educated users on platform security; monitored and moderated inappropriate content; coordinated internal policy changes and tool improvements.
Trust & Safety / Payments & Digital Security Analyst at Airbnb
December 1, 2014 - October 1, 2018Proactive protection of community and brand; management of escalated user disputes and issue resolution; investigation of incidents and application of internal policies; user education on platform security; monitoring and moderation of inappropriate content; collaboration with policy and tool improvements.
Fraud & Abuse Analyst (Payments) at LinkedIn
November 1, 2018 - February 1, 2021Investigation and resolution of terms of service violations, fraud, and spam; management of internal escalations related to fraud issues and content disputes; analysis of identity theft reports to identify trends; SLA-compliant review of reported content; collaboration with product and engineering teams to enhance site integrity; coordination with policy managers on policy changes and sessions.
Education
Diploma in Elettrotecnica at ITIS Vittorio Emanuele, Palermo
January 1, 1998 - January 14, 2026Diploma in Sales & Selling Management at Dublin Business School
January 1, 2008 - January 14, 2026Diploma di Elettrotecnica at ITIS Vittorio Emanuele, Palermo, Italy
January 11, 2030 - January 14, 2026Course/Certification at Dublin Business School
January 11, 2030 - January 1, 2008Qualifications
Industry Experience
Financial Services, Professional Services, Software & Internet
Experience Level
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