David

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Fraud Risk Officer at Nu México|Mexico City

Position:

Fraud Risk Officer at Nu México

Location:

Mexico City

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Last updated: 2026-03-31
Updated: 2026-03-31

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Work Experience 17 years

Fraud Risk Officer at Nu México

Dec 2025 - Current

Squad Leader at Walmart de México y Centroamérica

Sep 2023 - Dec 2025

Director Prevención De Fraudes at Grupo Salinas

Nov 2022 - Sep 2023

Vicepresidente at Banamex

Jun 2014 - Nov 2022

Auditor at Deloitte

Jan 2009 - Jun 2014

David started working in 2009, then the employee has changed 4 companies and 4 jobs. On average, David works for one company for 3 years 6 months.

Their professional focus is Account Reconciliation, Analytical Skills, and Análisis de riesgos across 3 core areas.

Education

Universidad Nacional Autónoma de México

David Namesakes

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Company
Position
David
Vice President of AI Intelligent Solutions
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Dav1d
Hedgehog Capital LLC
Hedge Fund Manager / Founder
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David
Executive Assistant / Administrative Lead
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