Jesus Alberto Rocha Lugo

Jesus Alberto Rocha Lugo has extensive experience in the banking sector, currently serving as Supervisor de prevención de fraude at Banco BDI since February 2014, where responsibilities include supervising fraud prevention analysts, training new employees, and managing shifts. Previously, Jesus worked as an Analista de prevención de fraude, evaluating suspicious transactions and monitoring them through the Sentinel system. Early in the career, Jesus held the position of Mensajero interno, handling the custody and delivery of correspondence. Prior experience includes a role as Auxiliar de compras at CONFISA S.R.L. from November 2012 to November 2013, assisting with purchase operations and general services.