Cristobal Galjuf
Fraud Risk Management Consultant at Independent Consultant
- Role
- Fraud Risk Management Consultant at Mission Omega
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Cristobal Galjuf
Seasoned Banking and Fraud Risk Management Professional with solid expertise in Retail and Commercial Banking, Consumer Finance, Auto Finance and Card Payment industries with extensive field experience working for Global Institutions in US and Latin America. Recognized as Subject Matter Expert (SME) by fraud community. Problem solver, creative team player and talented leader with ability to work effectively in cross-functional and multi-cultural environments. Fluent in English and Spanish with working knowledge of Portuguese. Key strengths include:• Strategic Planning• Project Management• Internal Controls • Joint Ventures • Training and Development• Fraud Policy and Strategy• Origination and Transactional Fraud• Cards & Retail Banking • Commercial Finance• Auto Finance• Mortgages
Experience
Fraud Risk Management Consultant
Apr 2019 — Present · Miami, TX, US
Education
DeVry University
Master of Business Administration - MBA, Business Intelligence and Analytics
University of Miami Herbert Business School
Bachelor's degree, Economics and International Finance & Marketing
Skills
- Strategy
- Internal Audit
- Portfolio Management
- Loans
- Financial Services
- Retail Banking
- Financial Modeling
- Finance
- Fraud
- Payments
- Operational Risk
- Banking
- Risk Management
- Credit Risk
- Management
- Fraud Detection
- Credit Analysis
- Credit Cards
- Financial Risk
- Internal Controls
- Financial Analysis
- Corporate Finance
- Leadership
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