Elena Martin

Senior Threat Analyst Consultant (emea) at BioCatch

Elena Martin is a seasoned professional in fraud management and analysis, currently serving as a Senior Threat Analyst Consultant at BioCatch since January 2024. Prior to this role, Elena spent over a decade at HSBC, holding various positions including Global Fraud Product Manager and Global Fraud Project Manager, where responsibilities included overseeing fraud technology strategies and delivering key digital fraud controls. Elena's extensive experience also encompasses roles as Global Screening Lead and Senior Business Analyst within the Financial Crime Risk sector. Previous positions at Royal Bank of Scotland and ISBAN involved management and technical consultancy roles, contributing to improvements in compliance processes and IT systems. Elena holds an Executive MBA from Quantic School of Business and Technology and a degree in Telecommunications Engineering from Universidad Politecnica de Valladolid.

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