David Lopez

Credit Compliance & Process Specialist at FundThrough

David Lopez has a diverse work experience spanning multiple industries. David is currently working at FundThrough as a Compliance & Fraud Risk Analyst, where they analyze customer information and assesses compliance and fraud risk. Prior to this, David worked at Xerox as a Senior Credit Collections Analyst, reconciling accounts receivable and evaluating clients' financial status. David also worked at Capgemini as both a Senior Credit Collections Analyst and a Senior Credit Analyst, playing a vital role in monitoring and controlling credit given to customers and preparing financial reports. David's earlier experience includes working as a Senior Account Executive at TELUS Business, conducting research and providing coaching to team members, and as an English Second Language Teacher at COLEGIO IMB-PC.

David Lopez has a diverse education history. From 2011 to 2015, they attended Universidad Mariano Gálvez, where they focused on Teaching English as a Second or Foreign Language/ESL Language Instruction. During this time, they did not obtain a specific degree.

In 2012, David attended Cambridge University Press and received a Diploma of Education in Teaching English as a Second or Foreign Language/ESL Language Instruction.

In 2020, David pursued further studies at ESI School of Management, where they obtained a Diploma of Education in Business Administration and Management, with a focus on Business Administration and Management, General.

Also in 2020, David attended Skills Guatemala and received another Diploma of Education, this time in Information Technology.

Currently, David is enrolled at Universidad San Pablo de Guatemala, where they are expected to complete a Bachelor of Business Administration in Business Administration and Management, General by 2024.

Links

Previous companies

Xerox logo
Capgemini logo

Timeline

  • Credit Compliance & Process Specialist

    April 1, 2024 - present

  • Compliance & Fraud Risk Analyst

    April, 2021