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Juan Manuel Sanchez Rico's
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Current Position:

Fraud Prevention Specialist at Billpocket

Experience:

14 years

Location:

Guadalajara, Jalisco

How to contact Juan Manuel Sanchez Rico

Last updated:2024-11-06
emailj********l@billpocket.com
phone+52-***-***-6399
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Analytics

According to LinkedIn Juan Manuel Sanchez Rico started working on 2011, then the employee has changed 4 companies and 5 jobs. On average, Juan Manuel Sanchez Rico works for one company for 2 years 2 months. Juan Manuel Sanchez Rico has been working as a Fraud Prevention Specialist for Billpocket for 1065 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Fraud Prevention Specialist at Billpocket

Sep 2022 - Current

Especialista en Monitoreo Transaccional AML/PLD & Fraud at HSBC Mexico

Nov 2020 - Sep 2022

Analista de Riesgo en Monitoreo PLD at HSBC Mexico

Oct 2015 - Nov 2020

Auditor y Analista de Riesgos de Negocio y Cumplimiento at Deloitte

Sep 2013 - Sep 2015

Auxiliar Recepción de Escuelas (FIL Niños) at Feria Internacional del Libro de Guadalajara

Sep 2012 - May 2013

Auxiliar Tecnico Dictaminador Devolución de Impuestos at satsafeti

Apr 2011 - Sep 2011

Education

Certificado at Asociacion de Bancos de Mexico (ABM)

Licenciatura en Administración de Empresas at Universidad de Guadalajara

Current Company Information Billpocket

Name: Billpocket

Speciality: Pagos Móviles, Fintech

Location: Mexico City, Mexico

Employees: 100-200

HQ Phone: 8008905588

Description: Billpocket es la plataforma que ofrece a los emprendedores mexicanos herramientas que les permiten aceptar pagos con tarjeta de crédito, débito y vales de despensa de la forma ...

Frequently Asked Questions

How long has Juan Manuel Sanchez Rico been working as a Fraud Prevention Specialist?

Juan Manuel Sanchez Rico's total experience in various companies as a Fraud Prevention Specialist 2 years 11 months.

What is Juan Manuel Sanchez Rico's minimum period of employment in the companies?

Juan Manuel Sanchez Rico's minimum period of employment in various companies is 5 months.

What is Juan Manuel Sanchez Rico's average duration of employment for different companies?

On average, Juan Manuel Sanchez Rico works for one company for 2 years

What industries has Juan Manuel Sanchez Rico worked in?

Juan Manuel Sanchez Rico works in the Banking. Previously, Juan Manuel Sanchez Rico worked in the Management Consulting, and Computer Software.

What positions has Juan Manuel Sanchez Rico held before?

Previously, Juan Manuel Sanchez Rico worked as a Especialista en Monitoreo Transaccional AML/PLD & Fraud, and Analista de Riesgo en Monitoreo PLD, and Auditor y Analista de Riesgos de Negocio y Cumplimiento, and Auxiliar Recepción de Escuelas (FIL Niños), and Auxiliar Tecnico Dictaminador Devolución de Impuestos.

How do I contact Juan Manuel Sanchez Rico?

Juan Manuel Sanchez Rico's email address is j********l@billpocket.com, phone number is +52-***-***-6399. Sign up to get contact details.

Who is the President/CEO/Director of the Billpocket?

The President/CEO/Director of the Billpocket is Alejandro Guízar

Who are Juan Manuel Sanchez Rico's peers at other companies?

Juan Manuel Sanchez Rico's peers at other companies are Denise Vazquez and Mayra Vergara and Robin Craig
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