Sofia Noriega

Sofia Noriega: Email & Phone Number

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Fraud Analyst at Tata Consultancy Services|San Pedro Tlaquepaque, Jalisco, Mexico

Position:

Fraud Analyst at Tata Consultancy Services

Location:

San Pedro Tlaquepaque, Jalisco, Mexico

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Last updated: 2026-10-09
Updated: 2026-10-09

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Current work details
DepartmentInformation Technology and Services
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Work Experience 6 years

Fraud Analyst at Tata Consultancy Services

Jul 2026 - Current

KYC Analyst at Binance

Oct 2024 - Sep 2025

AML Specialist at Wipro

Feb 2024 - Oct 2024

Fraud Analyst at Uphold

Aug 2020 - Aug 2022

Sofia Noriega started working in 2020, then the employee has changed 3 companies and 2 jobs. On average, Sofia Noriega works for one company for 11 months.

Sofia is proficient in Español, Inglés, and Italiano. Their professional focus is Asuntos normativos, Atención al detalle, and Capacidad de razonamiento across 3 core areas.

Sofia holds EF SET Certificate and Certificado oficial EF SET 72/100 (C2 Proficiente) certifications.

Sofia Noriega Namesakes

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Sofia Noriega
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Sofia Noriega
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