Analista Especializado en Gestion de Fraude at Banco AV Villas
📍 Bogota, D.C., Capital District, Colombia
Manuel is a Fraud Investigation and Lead Cybersecurity Manager at Banco AV Villas, specializing in preventing financial fraud. He leverages advanced technologies like Python, SQL, and AI to identify fraudulent patterns and implement security measures. He holds a specialization in Information Security from Universidad Sergio Arboleda.
Outside of his core cybersecurity focus, Manuel shows an interest in the broader technology landscape, following major companies like IBM and Microsoft. He has also expanded his knowledge into digital strategy by completing a course on the fundamentals of digital marketing.
He has pursued specialized international education in both Information Security in Colombia and Anti-Forensic Techniques from the Universidad de Salamanca in Spain.
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Current Role
Analista Especializado en Gestion de Fraude
Location
Bogota, D.C., Capital District, Colombia
Personality Overview
How Manuel shows up
Logical And Quick
Value Conscious
Perfectionist
They can be nudged to make faster decisions by offering what they value. They respond well to confident salespeople. They care equally about the product and its potential impact.
Priorities
Topics Manuel cares about
Financial Fraud Prevention
His career is dedicated to mitigating financial fraud, with hands-on experience in developing transactional rules and analyzing suspicious activities across several banks and payment platforms.
AI in Security
In his current role, he develops artificial intelligence agents and machine learning models to automate processes and detect sophisticated financial fraud patterns.
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Career
Work history
8-2024
Analista Especializado en Gestion de Fraude
Banco AV Villas
2-2024 - 9-2024
Ingeniero de soporte nivel lll
Openpay Colombia
8-2023 - 2-2024
Analista de Prevención de Fraude
Openpay Colombia
9-2022 - 8-2023
Fraud Prevention Analyst
RappiPay Colombia
4-2022 - 8-2022
RappiPay Analyst Junior
RappiPay Colombia
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
9-2023 - 9-2024
Especialista en Seguridad de la Información e Informática
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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