Eleana Nancy Gonzalez Chaine

Agente DE Cobranza at Kubo.financiero

Eleana Nancy Gonzalez Chaine has extensive experience in financial analysis and fraud prevention, currently serving as a Collection Agent at kubo.financiero since May 2021. Previously, Eleana worked as a Fraud Analyst at Citibanamex for a few months in 2020. Prior to this, Eleana held various roles at American Express from May 2005 to July 2020, including Specialist in Credit Analysis and Collections, Risk, Compliance, and Corporate Fraud, as well as Credit Risk Analyst and Fraud Prevention Analyst. Eleana has been responsible for providing specialized support to account executives of medium to high-profile global companies, ensuring compliance with billing through financial analysis and the timely detection of fraud and money laundering. Eleana earned a degree in Law from Centro de Estudios Universitarios Coyotl between 2014 and 2017.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Kubo.financiero

1 followers

Kubo.financiero is a regulated Challengerbank with a license for savings, debit card, payments, personal loans and term deposits


Industries

Employees

201-500

Links