Javier Del rio Vierna in

Javier Del rio Vierna

Researcher · DISC type Cs
IWPB US - Fraud Risk Lead at HSBC
📍 Miguel Hidalgo, Mexico City, Mexico

Javier is a Fraud Risk Lead at HSBC with a background as a Fraud and Operations Analyst at Microsoft. He specializes in risk and control, holding certifications in Data Analytics and Shadow IT protection, which highlights his expertise in data-driven risk management and modern cybersecurity threats.

Based in Miguel Hidalgo, Mexico, Javier shows a keen interest in global economic and societal trends. He is a proactive learner dedicated to continuous professional development, consistently pursuing certifications in relevant, high-demand fields like data analysis and cloud security to stay current with emerging risks.

He has proactively completed courses in both data analytics and cybersecurity, demonstrating a commitment to expanding his cross-functional expertise.

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Experience
6 Years
Current Role
IWPB US - Fraud Risk Lead
Job Level
Middle
Location
Miguel Hidalgo, Mexico City, Mexico
Personality Overview

How Javier shows up

Process Focused
Self-Disciplined
Perfectionist

They are quite aware of their needs and limitations, so they are unlikely to over-promise. They are heavily focused on quality and prefer doing things the right way, even if it takes time. Being observant comes to them naturally.

Priorities

Topics Javier cares about

Fraud Risk Management
His career is centered on fraud risk and control, with experience as both an analyst at Microsoft and a lead at HSBC.
Data-Driven Analysis
Completed a "Learning Data Analytics" certification, showing a commitment to using data to inform his risk management strategies.
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Career

Work history

12-2022
IWPB US - Fraud Risk Lead
HSBC
8-2021 - 12-2022
Fraud Analyst
Microsoft
4-2019 - 1-2021
Operations Analyst
Microsoft
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2017 - 2021
Education details unavailable
Universidad Anáhuac
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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