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Yolima's email & phone

Position:Fraud Prevention Col, US at Bitso
Experience:20 years
Location:Bogotá D.C. Metropolitan Area, Colombia

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Work Experience

Fraud Prevention Col, US at Bitso

Apr 2025 - Current

CONSULTANT – RISK, CYBERSECURITY & DIGITAL FRAUD at Consultor

Aug 2024 - Current

Risk Prevention and Investigation Manager at Itaú Colombia

Jun 2018 - Mar 2024

Financial Crime & Risk Management Manager at Citi

May 2013 - May 2018

Disputes & MIS Fraud Analyst at Citi

Jul 2005 - May 2013

Yolima started working in 2005, then the employee has changed 4 companies and 4 jobs. On average, Yolima works for one company for 4 years 1 month.

Education

Master of Business Administration - MBA at EUDE Business School

Specialization in finance and international business at Universidad de La Sabana

Bachelor of Business Administration BBA, at Pontificia Universidad Javeriana

Degree project management at Sabana university

Degree. Criminology at INCIPE

Current Company Information Bitso

Name: Bitso

Speciality: Bitcoin, FinTech, Blockchain, Cryptocurrencies, Acciones

Location: México, DF, Mexico

Employees: 500-1000

Description: Bitso is Latin America’s leading digital financial services company, evolving from a crypto pioneer into a comprehensive investment platform with a community of over 9 million cu...

Frequently Asked Questions

What is Yolima's minimum period of employment in the companies?

Yolima's minimum period of employment in various companies is 5 years.

What is Yolima's average duration of employment for different companies?

On average, Yolima works for one company for 6 years 2 months

What industries has Yolima worked in?

Yolima works in the Financial Services. Previously, Yolima worked in the Human Resources, and Banking.

What positions has Yolima held before?

Previously, Yolima worked as a CONSULTANT – RISK, CYBERSECURITY & DIGITAL FRAUD, and Risk Prevention and Investigation Manager, and Financial Crime & Risk Management Manager, and Disputes & MIS Fraud Analyst.

How do I contact Yolima?

Yolima's email address is **@bitso.com, phone number is +57-***-***-6323. Sign up to get contact details.

Who is the Co-Founder & CEO of the Bitso?

The Co-Founder & CEO of the Bitso is Daniel Vogel

Yolima Namesakes

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Position
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Gerente de cultura y bienestar

Other employees at Bitso

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