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Carlos Dominguez

Senior Data And Fraud Ops Analyst at Galileo Financial Technologies

Carlos Dominguez is a seasoned professional in data analysis and fraud prevention, currently serving as a Senior Data and Fraud Ops Analyst at Galileo Financial Technologies since May 2024. Previously, Carlos worked at Altimetrik México as a Staff Engineer, focusing on fraud prevention tools for a large US banking brand. Additional experience includes roles as a Business Analytics Analyst at ClearSale, Risk & Fraud Analytics Middle at Kueski, Portfolio Management Associate at BBVA en México, Financial Risks Consultant at Deloitte, and Statistical Analyst at De La Riva Group. Carlos holds a Bachelor of Applied Science in Actuarial Science from Instituto Tecnológico Autónomo de México, obtained in 2017.

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