Juan Laguna

Juan Laguna is a seasoned risk analyst with a comprehensive background in fraud prevention within the fintech and e-commerce sectors. Currently serving as a Senior Client & Merchant Risk Analyst at Bold.co since May 2022, Juan specializes in analyzing and monitoring transactions to identify emerging fraud patterns. Prior experience includes the role of Fraud Coordinator at Serlefin BPO & O from July 2018 to June 2022, where responsibilities encompassed transaction analysis, rule creation for fraud mitigation, and the identification of suspicious merchant behaviors. Additionally, Juan worked as a Transaction Monitoring Analyst at CredibanCo from August 2017 to May 2018, focusing on transaction verification and risk parameter establishment. Educational credentials include a technical degree in cybersecurity from Fundación Carlos Film, completed in 2020.