Daniel Sananez

Head Of Fraud

Daniel Sananez is a seasoned professional in fraud prevention and data analysis with extensive experience in leadership roles across prominent companies. Currently serving as Head of Fraud at Aplazo since April 2023, Daniel previously held the position of Head of Decision Science: Fraud at Nubank, where leadership of a team of analysts and data scientists focused on enhancing security measures and developing analytical defenses for new products. Daniel's career includes positions at Uber, where management of payments and fraud prevention involved developing KYC models and monitoring transactions, as well as a role at Mercado Libre optimizing fraud prevention strategies. Educational qualifications include a specialization in Data Science from Johns Hopkins University and a Bachelor of Business Economics from Universidad Metropolitana.

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