Cristian Martínez Gómez

Cristian Martínez Gómez has extensive work experience in the field of fraud analysis and prevention. Cristian started their career in 2004 as an Administrative Assistant at Nikper, Proyectos y Obras, where they were responsible for budgeting, invoices, payroll, and reception duties. In 2006, they worked as an Administrative Assistant at Peugeot, handling customer documentation and database management.

From 2007 to 2012, Cristian worked at Comisariado Europeo del Automóvil (CEA), where they held the role of Legal Advisor - Deputy Manager. Their responsibilities included planning and organizing the team's workload, supervising performance, and training new team members.

In 2014, they joined PayPal as a Customer Solutions and Business Support Agent, providing assistance to customers and resolving queries regarding payments, refunds, and chargebacks. Cristian also proactively recommended PayPal products and conducted outbound calls for customer feedback. In 2015, they transitioned to the role of Fraud Risk Prevention Analyst at PayPal, where they reviewed and monitored transactions for fraudulent indicators and filed formal investigations in various cases.

In 2017, Cristian Martínez Gómez joined Accertify Inc., an American Express Company, as a Fraud Analyst. Their responsibilities included analyzing queued transactions, conducting research on purchases, identifying fraud trends, and reporting potential system weaknesses. Later, they were promoted to the role of Senior Fraud Analyst, where they monitored team performance, created rules to mitigate potential losses, and participated in rules adjustment projects. Currently, they work as a Team Leader - Strategic Risk Services at Accertify Inc., where they lead a team in managing risk, providing training, and ensuring objectives are met.

Cristian Martínez Gómez pursued their education in a chronological manner. From 2004 to 2006, they attended I.E.S. Felipe Trigo in Móstoles, Madrid, where they obtained a Post Leaving-Certificate in Office Administration. Later, in 2015, they briefly enrolled in the University of Cambridge and obtained an English Advanced Certificate. Additionally, Cristian Martínez Gómez obtained two additional certifications, "The Basics of Data for Analytics" from LinkedIn in November 2016, and an English Advanced Level certificate from Cambridge English Language Assessment, although the specific details regarding the month and year are unspecified.