Jaime e Paz

About Jaime e Paz

I’m a result driven professional with extensive experience in Fraud, Risk and Financial…

Experience

1. Director Ii

   Auriemma Roundtables

   Jun 2022 — Present · US

   Managing industry roundtables in Card Fraud, Fintech Fraud, Auto Fraud, Chargeback/Disputes and Debit Management.

Education

• Keller Graduate School of Management of DeVry University

  Master in Accounting and Finance Mangement

• Metropolitan State University of Denver

  Bachelor of Science (B.S.)

Skills

• Project Management
• Payment Card Processing
• Banking
• Risk Management
• Credit
• • Excellent Prioritization, Analytical, Problem Solving and Decision Making Skil
• • Detail Oriented.
• Payments
• • Ability to Meet Deadlines
• Leadership
• Payment Systems
• Business Analysis
• • Advance Knowledge in Falcon Expert and Falcon Workstations.
• Finance
• Financial Services
• • Basic Knowledge with Plsql & Oracle.
• Customer Experience
• • Outstanding Customer Service Skills.
• • Ability to Work Independently and to Handle Frequent Interruptions.
• Strategy
• • Excellent Presentation Skills.
• • Advance Computer Proficiency in Microsoft Word, Excel, Power Point, Outlook.
• Management
• Credit Cards
• Financial Risk
• Electronic Payments
• • Strong Verbal and Written Communication Skills.
• • Familiarity with Foreign Business and Cultures.
• Process Improvement
• Vendor Management
• • Advance Knowledge in Visa Dps Flash Fraud Rules.
• • Advance Computer Proficiency in Outside View.
• • Bilingual English and Spanish.
• Training
• Fraud
• • Excellent Organizational and Time Management Skills.
• Debit Cards
• • Ability to Work Under Pressure and to Handle Multiple Tasks.
• • Advance Knowledge in Visa’s Fraud Product “Visa Risk Manager”.