juliocorcuera
Sanctions Analyst
I am a strategic analyst who excels at synthesizing disparate data into a coherent, actionable picture. My core strength is in deconstructing complex problems through deep-dive research to uncover the critical insights and patterns that others miss. I am purpose-built for high-stakes, competitive environments where performance is paramount, and I leverage a data-driven methodology to not just participate, but to drive quantifiable results and outpace the competition.
Experience: 4 years
Yearly salary: $44,000
Hourly rate: $25
Nationality: 🇲🇽 Mexico
Residency: 🇲🇽 Mexico
Experience
Compliance Analyst
American Express 2022 - 2023
Analysis and Due Diligence process to identify and escalate possible bad actors and/or fraudulent behaviors on customers.
E-Commerce Protection Lead
Microsoft 2021 - 2022
In the E-Commerce Protection Lead role, provided expert vetting for high-value partners, acted as key partner liaison, and led initiatives enhancing team effectiveness. Launched a Quality Program significantly boosting team accuracy, efficiency, and reducing duplicate work. Created and managed multiple results trackers to monitor and report on Key Performance Indicators (KPIs).
E-Commerce Protection - Intern
Microsoft 2020 - 2020
Championed fraud prevention and customer care initiatives, significantly reducing transaction delays while enhancing team efficiency. These efforts directly contributed to improved customer service speed, quality, and effective problem resolution.
Social Impact Project
WeWork 2019 - 2019
I developed a social impact project along with 16 Interns where I served as project manager carrying on functions such as: Budget analysis, Team management, planning and applying my skill to see this project through.
Talent Acquisition/People Intern
WeWork 2019 - 2019
Talent Acquisition: Requisition creation, Interviews and screening, experience in the recruitment, Statistical feedback analysis as a base for Sentiment analysis. -People/HR Intern: Personal files management, Organizational development, Internal communication, New hire development.
HR Intern
Lubrizol de México SA de CV 2018 - 2019
Support the area in several activities such as: Staff Management, Fleet Management, payroll analysis, internal communication and organizational development.
Skills
compliance
operations
english