Isaias Soto

Isaias Soto has a strong background in the banking and financial industry, with experience in roles such as Card Services and Disputes Manager, Senior Operations Liabilities Analyst, BSA/OFAC Analyst, and Fraud Manager at various companies. Isaias is skilled in managing fraud trends, chargebacks, monitoring rules, CTR processing, and maintaining knowledge of regulatory trends. With a degree in Micro/Molecular Biology from Portland State University, Isaias has demonstrated expertise in risk mitigation, team management, cross-functional collaboration, vendor relationships, and process improvements. Throughout their career, Isaias has consistently shown a dedication to customer advocacy, innovation, and creating a positive team culture.