Anahí Gonzalez

Anahí Gonzalez has a diverse range of work experience in various roles and companies. Anahí began their career at Interjet in 2012 as an Analyst in treasury finance, where they were responsible for managing travel expense reimbursements, petty cash control, and corporate credit card payments. In 2018, they transitioned to the role of Coordinator of Fraud and Chargebacks at Interjet, where they focused on fraud prevention, recovery of disputed charges, and analysis of databases and statistics. In 2021, Anahí joined Clip as a Fraud Prevention Manager, where they developed strategies for identifying and evaluating fraud patterns, implemented control processes and improvements, monitored post-authorization rules, designed and documented fraud prevention policies, and ensured compliance with audit requirements. Anahí also served as the Disputes & Chargebacks Lead at Clip. Overall, Anahí has a strong background in fraud prevention, data analysis, and financial management.

Anahí Gonzalez holds a Licenciatura degree in Administración y gestión de empresas from Universidad Tecnológica de México, which they pursued from 2017 to 2020. Prior to that, they completed another Licenciatura degree in Turismo, ocio y naturaleza from Universidad Autónoma del Estado de México, spanning from 2006 to 2011. Additionally, they have obtained several certifications, including Gestionar la motivación durante el cambio organizacional, Dirigir y delegar de forma efectiva como gerente, Anti-corrupción y Anti-soborno (ABC), and Cybersecurity essentials from Clip, earned in 2021.