mtorrente

Risk Management Analyst | Business Development & Data Analyst

I am an experienced entrepreneur and risk management expert who has turned creative ideas into profitable ventures. I founded a unique bakery in Miami Beach, achieving profitability and first-year sales growth of 442% within the first year through creative marketing and sharp data-driven insights. At Block, I developed intelligent fraud detection systems that simplified workflows and protected valuable customers from scams. I bring strategic vision and a hands-on approach to every project to deliver results that matter and tackle challenges with fresh energy and determination.

Experience: 6 years

Yearly salary: $90,000

Hourly rate: $45

Nationality: 🇪🇸 Spain

Residency: 🇮🇹 Italy

Experience

Risk Detention Analyst

Block, Inc – Cash App & Point of Sale App

2017 - 2022

Streamlined risk detection processes and fraud prevention strategies, contributing to Cash App’s ability to process millions of monthly transactions. Delivered impactful results through data-driven algorithms, operational enhancements, and collaborative policy updates. Improved fraud detection frameworks and investigation processes, reducing fraud exposure by 30% and safeguarding millions in financial assets annually. Empowered senior leadership with comprehensive reports that included practical recommendations, which improved company-wide risk management strategies and policies. Investigated high-risk transactions using proprietary advanced analysis tools, focusing on regulatory compliance and reducing financial losses.

Skills

analyst

english

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