Banafcheh Perez

Fraud Manager - Strategic Risk Services at Accertify, Inc.

Banafcheh Perez has a diverse work experience spanning over several industries and roles. Banafcheh'smost recent position (2022-present) is as a Fraud Manager at Accertify, Inc., where they are responsible for strategic risk services. Prior to that, they worked at American Express (2022) as a Team Leader in Fraud Protection, leading a team to achieve key metrics and provide protection to card members. From 2019 to 2022, they were a Team Leader in Strategic Risk Services at Accertify, Inc., leading a team of Fraud Analysts in investigating forgery and theft within customer accounts. Before that, they worked at Cigna Health Benefits (2014-2019) as a Team Leader in Communications/Customer Service, overseeing the quality of work and organizing team meetings. Banafcheh also worked as an International Customer Service Representative at Cigna from 2014 to 2016. Prior to that, they held the position of Head of Press at LaRepublicaCultural (2010-2014), creating press content. In the earlier stages of their career, they worked as a Legal Translator (2003-2010) and Lawyer (2003) at Ministerio de Justicia, as well as a Lawyer at Alstom Group (2002) and EADS CASA ESPACIO (2001-2002). Banafcheh began their career as a Lawyer in Contracts at Orange (1999-2001), where they provided legal advice and drafted contracts.

Banafcheh Perez's education history begins in 1992, when they attended Lycée Michelet & Lycée de Sèvres, where they pursued their degree in Lettres Supérieures with a focus on Hypokhâghe-Khâgne. In 1998, they enrolled in two different universities, Université Toulouse 1 Capitole and Université de Sherbrooke, where they pursued Maîtrise degrees. At Université Toulouse 1 Capitole, they studied European and International Law, while at Université de Sherbrooke, they focused on Business Law, specifically in the areas of Banking, Business, Finance, and Securities. Moving forward to 2004, Banafcheh Perez attended Real Escuela Superior de Arte Dramático, where they earned a University degree in Theater. In 2006, they enrolled at Central de cine, obtaining a Master's degree in Cinema & TV, specializing in Cinematography and Film/Video Production. In 2014, they attended ECAM (Escuela de Cinematografía y del Audiovisual de la Comunidad de Madrid) for a year, studying Law with a focus on Copyrights. In 2017, they attended Gade Business School for one year, earning a Master's degree in Leadership & Management Skills. Finally, it is mentioned that in 2022, Banafcheh Perez will enroll at ThePower Business School to pursue a Master of Business Administration (MBA), however, the specific field of study is not provided.

Links

Timeline

  • Fraud Manager - Strategic Risk Services

    November, 2022 - present

  • Team Leader Strategic Risk Services

    June, 2019

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