Silvia

Silvia: Email & Phone Number

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Gerente de Prevención de Fraudes Medios de Pago at Gentera|Mexico City

Position:

Gerente de Prevención de Fraudes Medios de Pago at Gentera

Location:

Mexico City

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Last updated: 2026-07-20
Updated: 2026-07-20

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Work Experience 15 years

Gerente de Prevención de Fraudes Medios de Pago at Gentera

Jun 2025 - Current

Gerente de Prevención de Fraudes Risk Assessment Adquirente at Bankaool

Jan 2023 - Jan 2025

Disputes Lead at Plata Card

Jan 2023 - Jan 2023

Risk & Disputes Manager at Casai

Jan 2021 - Jan 2023

Disputas y Contracargos at Kushki

Jan 2021 - Jan 2021

Riesgo y Controversias at Clip

Jan 2017 - Jan 2021

Asesor fiscal at Servicio de Administración Tributaria

Jan 2015 - Jan 2017

Analista Jurídico at Consejo de la Judicatura Federal México

Jan 2013 - Jan 2015

Abogado juvenil at Notaría 9 Ciudad de México

Jan 2011 - Jan 2014

Silvia started working in 2011, then the employee has changed 8 companies and 8 jobs. On average, Silvia works for one company for 1 year 9 months.

Their professional focus is Acquiring, Análisis, and Banking across 3 core areas.

Silvia holds Cédula Profesional / Licenciatura en Derecho / Especialidad en certifications and has been awarded Curso Avanzado de Prevención de Lavado de Dinero and Programa de Formación Gremial en Ciberseguridad

Education

Especialización at Universidad Nacional Autónoma de México

Diplomado en Educación Financiera at CONDUSEF

Foro Trabajo Legislativo de los Diputados Federales LXII Legislatura at Instituto de Capacitación Parlamentaria (H. Cámara de Diputados de la Nación)

Licenciatura at Universidad Nacional Autónoma de México

Actualización en Juicios Orales. Nuevo Sistema de Justicia at Universidad Nacional Autónoma de México

Actualización en Normas Intercarcelarias y el Beneficio de la Libertad Anticipada at Universidad Nacional Autónoma de México

Posesión y Traducción del idioma Inglés at Universidad Nacional Autónoma de México

Silvia Namesakes

Name
Company
Position
Silvia
Engineering Program Manager, Standalone Accessories
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Silvia
None
None
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Silvia
Senior Sales Professional
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Other employees at Gentera

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Company
Position
Maira Angeles
Gerente Ciencia de Datos
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Agustin Lopez Lopez
GERENTE ARQUITECTURA SEGURIDAD
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Diego Alejandro Vargas Guerrero
Líder de Inteligencia Competitiva
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Noe Adahi Gutierrez Romero
Platform Engineer
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Luis Salvador Correa
Project Manager / Performance Architect
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Erick Andrés Apaez Rojas
Project Manger
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Gabriel Mendoza Legaria
Gerente de Inteligencia de Seguridad
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Martha Pérez
Especialista atracción de talento
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Mar Bustamantt
Coordinador de Experiencia Digital
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Daniel Carrasco
Senior Database Manager
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