Cristina Giura
Director - Fraud Standards Cyber & Intelligence Solutions @Mastercard
New York, NY, US
EMAILS
c••••••••@mastercard.com
MOBILE NUMBERS
+19•••••••41
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WORK HISTORY
Mar 2023 — Present
Director - Fraud Standards Cyber & Intelligence Solutions @Mastercard
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EDUCATION
2008 — 2012
John Jay College (CUNY)
Bachelor of Arts (B.A.), Criminology
2019
Tiffin University
Master of Science (M.S.), Crime Analysis
SKILLS
Microsoft OfficeUK Bribery ActExcelDrafting CorrespondenceOfacMicrosoft ExcelCriminologyLexisnexisPowerpointCustomer ServiceAnalysisMicrosoft WordFraud DetectionSuspicious Activity ReportingEthical Decision MakingCriminal JusticeItalianFinancial Crimes InvestigationsOutlookAnti-BriberyLatin American StudiesAmlCrime MappingUSA Patriot ActCompliance MonitoringAnti-CorruptionKycIncident ReportingWorld CheckBusiness EthicsFinancial AnalysisFcpaOperational EfficiencyDue DiligenceBankingAnti Money LaunderingCredit CardsOecdBank Secrecy ActResearch
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