Javier Del rio Vierna in

Javier Del rio Vierna

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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

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Communication Style
Decision Approach
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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

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Education
2017 - 2021
Education details unavailable
Universidad Anáhuac
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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