Daniela Ortiz is an accomplished professional in fraud analytics and risk management with extensive experience across various financial institutions. Currently serving as Fraud Analytics Manager at Kueski since February 2022, Daniela previously held the position of Fraud Analytics Lead Sr. Additionally, experience includes serving as a Customer Management Specialist at Konfío, focusing on credit risk for a business credit card portfolio, and as Manager Risk RBWM and Advisor Sr RBWM Risk at HSBC, where strategic credit risk originations and personal loan portfolio analyses were conducted. Daniela's background encompasses roles at Bankaool, Grupo Salinas, Deloitte, and Profuturo, contributing to risk assessment, regulatory compliance, and customer service in the financial sector. Daniela earned a Licenciatura in Actuarial Science from Universidad Marista in 2013.
This person is not in any teams
This person is not in any offices