Luis Alvarez is an experienced professional specializing in process analysis and fraud prevention, with a diverse background in various industries. From February 2022 to January 2024, Luis served as a Senior Process Analyst at Cognizant, providing services for a leading global video platform. Prior experience includes working as an Anti-Fraud Compliance Officer at Scotiabank, where expertise in the AS400 banking system facilitated effective fraud detection. In September 2024, Luis assumed the role of Fraud Analyst at Accertify, Inc., focusing on identifying fraudulent transactions across multiple regions and assessing potential risks. Previous roles include Compliance Operations Analyst at Xe.com, and Membership Services Coordinator at MX CCS LLC, emphasizing customer support and issue resolution. Luis holds a degree in Industrial Engineering from Universidad Tecnológica de México, completed between 2016 and 2021.
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